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LEICESTER BAKERY (HOLDINGS) LIMITED

Company number 08079168

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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)
06 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
04 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
05 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
05 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
05 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 512
27 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 112
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
04 Jun 2018 PSC01 Notification of Shoiab Sabat as a person with significant control on 4 June 2018
04 Jun 2018 PSC07 Cessation of Faiz Ahmed Desai as a person with significant control on 4 June 2018
17 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
27 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 110
31 Aug 2017 CH03 Secretary's details changed for Mehroonnisha Sabat on 1 August 2017
15 Aug 2017 CH01 Director's details changed for Mrs Sabera Desai on 1 August 2017
15 Aug 2017 CH01 Director's details changed for Mr Faiz Ahmed Desai on 1 August 2017