ANDREW DAVIES (BAKERIES) LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-08 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-08 with updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-04-30

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with no updates

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09/02/239 February 2023 Registration of charge 041976200003, created on 2023-02-08

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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20/01/2320 January 2023 Termination of appointment of Marsha Louise Davies as a director on 2023-01-20

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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03/03/223 March 2022 Total exemption full accounts made up to 2021-04-30

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03/08/213 August 2021 Registration of charge 041976200002, created on 2021-07-16

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17/05/2117 May 2021 30/04/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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04/05/214 May 2021 REGISTERED OFFICE CHANGED ON 04/05/2021 FROM STATION HOUSE 12 STATION ROAD KENILWORTH CV8 1JJ ENGLAND

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/03/209 March 2020 APPOINTMENT TERMINATED, SECRETARY KENILWORTH TRADING LIMITED

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/01/1827 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM C/O STUART JONES 56-58 WARWICK ROAD KENILWORTH CV8 1HH ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 56-58 WARWICK ROAD KENILWORTH CV8 1HH ENGLAND

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1613 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/01/159 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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08/08/138 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 041976200001

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/04/1217 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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14/04/1114 April 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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14/04/1114 April 2011 SAIL ADDRESS CREATED

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14/04/1114 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVIES / 11/04/2010

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14/04/1114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARSHA LOUISE DAVIES / 11/04/2010

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14/04/1114 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENILWORTH TRADING LIMITED / 11/04/2010

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR APPOINTED MARSHA LOUISE DAVIES

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/08/0814 August 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/05/0718 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/04/0619 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/05/031 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 NEW SECRETARY APPOINTED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01 FROM: BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY

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17/04/0117 April 2001 SECRETARY RESIGNED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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10/04/0110 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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