LUMINARY BAKERY LTD filing history - Find and update company information

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LUMINARY BAKERY LTD

Company number 11450761

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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)
19 Oct 2023	AP01	Appointment of Ms Leila Faiz as a director on 10 October 2023	View PDF Appointment of Ms Leila Faiz as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH06	Cancellation of shares. Statement of capital on 26 June 2023 GBP 5.0293	View PDF Cancellation of shares. Statement of capital on 26 June 2023 GBP 5.0293 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	TM01	Termination of appointment of Rubaina Khan as a director on 21 April 2023	View PDF Termination of appointment of Rubaina Khan as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2023	TM01	Termination of appointment of Rachael Claire Coulson as a director on 27 January 2023	View PDF Termination of appointment of Rachael Claire Coulson as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Miss Sarah Anne Bowles as a director on 10 January 2023	View PDF Appointment of Miss Sarah Anne Bowles as a director on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Lucy Claire White as a director on 31 December 2022	View PDF Termination of appointment of Lucy Claire White as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Jan 2023	TM01	Termination of appointment of Elizabeth Marie Simmons as a director on 6 January 2023	View PDF Termination of appointment of Elizabeth Marie Simmons as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/06/2022	View PDF Resolutions RES13 ‐ Company business 16/06/2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/06/2022	View PDF Resolutions RES13 ‐ Company business 11/06/2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Exend company accounting reference date 23/05/2022	View PDF Resolutions RES13 ‐ Exend company accounting reference date 23/05/2022 - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA01	Current accounting period extended from 31 July 2022 to 31 October 2022	View PDF Current accounting period extended from 31 July 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CH01	Director's details changed for Mrs Rachael Claire Coulson on 26 March 2022	View PDF Director's details changed for Mrs Rachael Claire Coulson on 26 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CH01	Director's details changed for Mr Daniel Grabiner on 18 February 2022	View PDF Director's details changed for Mr Daniel Grabiner on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 7 pages (7 pages)
15 Feb 2022	CH01	Director's details changed for Mrs Rubaina Khan on 14 February 2022	View PDF Director's details changed for Mrs Rubaina Khan on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CH01	Director's details changed for Mrs Alice Eleanor Lois Williams on 14 February 2022	View PDF Director's details changed for Mrs Alice Eleanor Lois Williams on 14 February 2022 - link opens in a new window - 2 pages (2 pages)

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