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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)
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
12 Dec 2019 PSC02 Notification of Sage Holding Company Limited as a person with significant control on 28 November 2019
12 Dec 2019 PSC07 Cessation of Kaspars Upmanis as a person with significant control on 28 November 2019
10 Dec 2019 TM01 Termination of appointment of Matthew Joel Humphrey Morrison as a director on 28 November 2019
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 102.57
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2019.
22 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
07 Aug 2018 PSC04 Change of details for Mr Kaspars Upmanis as a person with significant control on 13 July 2018
07 Aug 2018 CH01 Director's details changed for Mr Kaspars Upmanis on 13 July 2018
07 Aug 2018 CH01 Director's details changed for Mr Norbert Erts on 13 July 2018
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Aug 2017 PSC04 Change of details for Mr Kaspars Upmanis as a person with significant control on 13 July 2016
21 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
08 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016 CH01 Director's details changed for Mr Matthew Joel Humphrey Morrison on 28 January 2016