- Company Overview for WHOLEBAKE (TOPCO) LIMITED (07554538)
- Filing history for WHOLEBAKE (TOPCO) LIMITED (07554538)
- People for WHOLEBAKE (TOPCO) LIMITED (07554538)
- Charges for WHOLEBAKE (TOPCO) LIMITED (07554538)
- More for WHOLEBAKE (TOPCO) LIMITED (07554538)
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) |
---|---|---|---|
11 Apr 2024 | AP01 | Appointment of Simon Peter Venables as a director on 9 April 2024 | |
07 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
20 Nov 2023 | AA | Full accounts made up to 1 April 2023 | |
24 Aug 2023 | AP01 | Appointment of Peter Anthony Tichbon as a director on 13 June 2023 | |
24 Aug 2023 | TM01 | Termination of appointment of Simon Nicholas Faithfull as a director on 6 June 2023 | |
14 Aug 2023 | TM01 | Termination of appointment of Thomas William Falcon as a director on 11 August 2023 | |
10 Jun 2023 | AA | Full accounts made up to 31 March 2022 | |
14 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
28 Feb 2023 | TM01 | Termination of appointment of Nigel Patrick Hebron as a director on 28 February 2023 | |
28 Feb 2023 | MR04 | Satisfaction of charge 3 in full | |
28 Feb 2023 | MR04 | Satisfaction of charge 075545380004 in full | |
28 Feb 2023 | MR04 | Satisfaction of charge 075545380005 in full | |
19 Jul 2022 | MR01 | Registration of charge 075545380006, created on 13 July 2022 | |
09 Jun 2022 | AP01 | Appointment of Mr Nigel Patrick Hebron as a director on 1 June 2022 | |
07 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
16 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
13 Aug 2021 | RESOLUTIONS |
Resolutions
|
|
13 Aug 2021 | MA | Memorandum and Articles of Association | |
03 Aug 2021 | AP01 | Appointment of Mr Thomas William Falcon as a director on 31 July 2021 | |
03 Aug 2021 | AP01 | Appointment of Mr Peter Dylan Unsworth as a director on 31 July 2021 | |
03 Aug 2021 | TM01 | Termination of appointment of Richard Price Shaw as a director on 31 July 2021 | |
03 Aug 2021 | TM01 | Termination of appointment of Mark Linden Gould as a director on 31 July 2021 | |
08 Mar 2021 | CS01 | Confirmation statement made on 7 March 2021 with no updates | |
31 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
10 Jul 2020 | CH01 | Director's details changed for Mr Mark Linden Gould on 10 July 2020 |