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HR BAKERY LTD

Company number 09411353

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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)
22 Jul 2022 AA Full accounts made up to 30 September 2021
15 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
12 Apr 2022 TM01 Termination of appointment of Kaspars Upmanis as a director on 8 April 2022
08 Mar 2022 AAMD Amended full accounts made up to 31 December 2019
25 Feb 2022 AA Full accounts made up to 30 September 2020
06 Dec 2021 TM01 Termination of appointment of Jane Dillon as a director on 19 November 2021
20 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
09 Sep 2021 CH01 Director's details changed for Mr Kaspars Upmanis on 2 February 2021
28 Jul 2021 AD03 Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG
28 Jul 2021 CH01 Director's details changed for Ms Jane Dillon on 26 July 2021
27 Jul 2021 AD01 Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 27 July 2021
27 Jul 2021 AD02 Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG
26 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 AD01 Registered office address changed from 62 Stakes Road Purbrook Waterlooville Hampshire PO7 5NT England to North Park Newcastle upon Tyne NE13 9AA on 9 December 2020
29 Oct 2020 AP01 Appointment of Ms Jane Dillon as a director on 27 October 2020
05 Oct 2020 TM01 Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020
31 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with updates
27 Jul 2020 CH01 Director's details changed for Mr Norberts Erts on 1 July 2020
22 May 2020 CH01 Director's details changed for Mr Kaspars Upmanis on 1 March 2019
22 May 2020 AP01 Appointment of Mrs Sarah Jane Rolls as a director on 20 May 2020
21 May 2020 AP01 Appointment of Victoria Louise Bradin as a director on 20 May 2020
21 May 2020 AP03 Appointment of Mrs Mohor Roy as a secretary on 20 May 2020
18 Dec 2019 SH02 Sub-division of shares on 13 July 2016
15 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2016
  • GBP 102.57