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CORNISH BAKEHOUSE UK LIMITED

Company number 06169499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2025 PSC02 Notification of Bridgwater Bros.Holdings Limited as a person with significant control on 31 January 2025
09 Apr 2025 PSC07 Cessation of Cornish Bakehouse Investments Ltd as a person with significant control on 31 January 2025
01 Apr 2025 AA Audit exemption subsidiary accounts made up to 30 September 2024
01 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/24
01 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/24
01 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/24
19 Mar 2025 CS01 Confirmation statement made on 19 March 2025 with no updates
08 May 2024 MR04 Satisfaction of charge 061694990010 in full
27 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
27 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
27 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
27 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
19 Mar 2024 AD01 Registered office address changed from , Beech House High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JG, England to Bridgwater House 2 Hayward Business Centre New Lane Havant Hampshire PO9 2NL on 19 March 2024
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
14 Apr 2023 AA Audit exemption subsidiary accounts made up to 24 September 2022
14 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
14 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/09/22
14 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/09/22
23 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
23 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
23 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
26 Apr 2022 AA01 Current accounting period extended from 31 May 2022 to 30 September 2022
26 Apr 2022 AP01 Appointment of Ms Karen Lesley Mcquade as a director on 11 April 2022
25 Apr 2022 AP01 Appointment of Mr George Christopher Reynolds as a director on 11 April 2022