AE BAKERY HOLDINGS LIMITED

Company Documents

DateDescription
02/09/252 September 2025 Total exemption full accounts made up to 2024-08-31

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10/04/2510 April 2025 Confirmation statement made on 2025-03-26 with no updates

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09/04/259 April 2025 Director's details changed for Ms Annabel Lui on 2025-01-01

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09/04/259 April 2025 Director's details changed for Ms Emily Lui on 2025-01-01

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-26 with no updates

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07/02/237 February 2023 Termination of appointment of Yuk Ming Lui as a director on 2023-01-10

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07/02/237 February 2023 Appointment of Ms Emily Lui as a director on 2023-01-10

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07/04/227 April 2022 Confirmation statement made on 2022-03-26 with updates

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22/10/2122 October 2021 Sub-division of shares on 2021-10-03

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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16/04/2116 April 2021 ARTTICLE 14(1) OF THE ARTICLES OF ASSOCIATION IS DISAPPLIED 01/03/2021

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES

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23/03/2123 March 2021 01/03/21 STATEMENT OF CAPITAL GBP 1000

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22/03/2122 March 2021 01/03/21 STATEMENT OF CAPITAL GBP 200

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16/10/2016 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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