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DAVID WOOD BAKING LIMITED

Company number 06541251

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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)
03 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
26 Mar 2024 MR04 Satisfaction of charge 065412510019 in full
24 Nov 2023 AA Full accounts made up to 30 November 2022
06 Sep 2023 AA Full accounts made up to 31 May 2023
05 Sep 2023 AA01 Previous accounting period shortened from 30 November 2023 to 31 May 2023
30 Mar 2023 AA Full accounts made up to 30 November 2021
21 Mar 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
16 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 24/01/2023
13 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2023 MR01 Registration of charge 065412510027, created on 26 January 2023
20 Jan 2023 MR04 Satisfaction of charge 065412510017 in full
15 Nov 2022 MR04 Satisfaction of charge 065412510018 in full
17 May 2022 MR04 Satisfaction of charge 065412510024 in full
17 May 2022 MR04 Satisfaction of charge 065412510025 in full
30 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
03 Sep 2021 MR04 Satisfaction of charge 065412510020 in full
20 Aug 2021 AA Full accounts made up to 30 November 2020
25 May 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
06 May 2021 MR01 Registration of charge 065412510026, created on 5 May 2021
29 Jan 2021 PSC02 Notification of David Wood Baking Uk Ltd as a person with significant control on 6 April 2016
29 Jan 2021 PSC07 Cessation of David Anthony Wood as a person with significant control on 6 April 2016
12 Aug 2020 AA Full accounts made up to 30 November 2019
11 Aug 2020 MR04 Satisfaction of charge 065412510016 in full
11 Aug 2020 MR04 Satisfaction of charge 065412510022 in full
30 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates