HR BAKERY LTD filing history - Find and update company information

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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)
12 Dec 2019	PSC02	Notification of Sage Holding Company Limited as a person with significant control on 28 November 2019	View PDF Notification of Sage Holding Company Limited as a person with significant control on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	PSC07	Cessation of Kaspars Upmanis as a person with significant control on 28 November 2019	View PDF Cessation of Kaspars Upmanis as a person with significant control on 28 November 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of Matthew Joel Humphrey Morrison as a director on 28 November 2019	View PDF Termination of appointment of Matthew Joel Humphrey Morrison as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
22 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	PSC04	Change of details for Mr Kaspars Upmanis as a person with significant control on 13 July 2018	View PDF Change of details for Mr Kaspars Upmanis as a person with significant control on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Kaspars Upmanis on 13 July 2018	View PDF Director's details changed for Mr Kaspars Upmanis on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CH01	Director's details changed for Mr Norbert Erts on 13 July 2018	View PDF Director's details changed for Mr Norbert Erts on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2017	PSC04	Change of details for Mr Kaspars Upmanis as a person with significant control on 13 July 2016	View PDF Change of details for Mr Kaspars Upmanis as a person with significant control on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	View PDF Confirmation statement made on 13 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
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	View PDF Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	CH01	Director's details changed for Mr Matthew Joel Humphrey Morrison on 28 January 2016	View PDF Director's details changed for Mr Matthew Joel Humphrey Morrison on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	AP01	Appointment of Mr Norbert Erts as a director on 1 June 2015	View PDF Appointment of Mr Norbert Erts as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AP01	Appointment of Mr Kaspars Upmanis as a director on 1 June 2015	View PDF Appointment of Mr Kaspars Upmanis as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-01-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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