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THE BAKERY HOLDINGS LTD

Company number 12298675

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	TM01	Termination of appointment of Thomas Alexander Salmon as a director on 28 September 2023	View PDF Termination of appointment of Thomas Alexander Salmon as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Andrew Gregory Humphries as a director on 28 September 2023	View PDF Termination of appointment of Andrew Gregory Humphries as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Luiz Felipe Pisani Novaes as a director on 28 September 2023	View PDF Appointment of Mr Luiz Felipe Pisani Novaes as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Marcone Faria Siqueira as a director on 28 September 2023	View PDF Appointment of Mr Marcone Faria Siqueira as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Jose Geraldo Jacob Neto as a director on 28 September 2023	View PDF Appointment of Mr Jose Geraldo Jacob Neto as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of Thomas Alexander Salmon as a person with significant control on 18 August 2023	View PDF Cessation of Thomas Alexander Salmon as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Andrew Gregory Humphries as a person with significant control on 18 August 2023	View PDF Cessation of Andrew Gregory Humphries as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC01	Notification of Jose Geraldo Jacob Neto as a person with significant control on 18 August 2023	View PDF Notification of Jose Geraldo Jacob Neto as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with updates	View PDF Confirmation statement made on 4 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	CH01	Director's details changed for Mr Andrew Gregory Humphries on 16 July 2021	View PDF Director's details changed for Mr Andrew Gregory Humphries on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC04	Change of details for Mr Andrew Gregory Humphries as a person with significant control on 16 July 2021	View PDF Change of details for Mr Andrew Gregory Humphries as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jul 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2021	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 10 - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-05 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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THE BAKERY HOLDINGS LTD

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