AROUND NOON (BAKERY) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Termination of appointment of Howard Robert Farquhar as a director on 2025-06-13

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17/06/2517 June 2025 Registration of charge 101880290004, created on 2025-06-12

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03/02/253 February 2025 Confirmation statement made on 2025-01-14 with no updates

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18/06/2418 June 2024 Accounts for a small company made up to 2023-12-31

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28/01/2428 January 2024 Confirmation statement made on 2024-01-14 with no updates

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23/05/2323 May 2023 Accounts for a small company made up to 2022-12-31

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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27/01/2327 January 2023 Confirmation statement made on 2023-01-14 with updates

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16/01/2316 January 2023 Memorandum and Articles of Association

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28/10/2228 October 2022 Termination of appointment of Ciara Eileen Dymphna Byrne as a director on 2022-05-27

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21/09/2221 September 2022 Accounts for a small company made up to 2021-12-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-14 with no updates

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03/10/213 October 2021 Accounts for a small company made up to 2020-12-31

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/06/1918 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101880290003

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11/04/1911 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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08/05/188 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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06/07/176 July 2017 APPROVAL OF BANKING DOCS 26/06/2017

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03/07/173 July 2017 ENTRY INTO A CROSS GAURANTEE IN RESPECT OF LIABILITES OD AROUND NOON LIMITED 22/06/2017

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24/05/1724 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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25/11/1625 November 2016 03/11/16 STATEMENT OF CAPITAL GBP 100.00

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24/11/1624 November 2016 ADOPT ARTICLES 03/11/2016

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21/11/1621 November 2016 APPROVAL OF COMPOSITE GUARANTEE AND DEBENTURE AND ANCILARY DOUCUMENT 18/10/2016

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101880290001

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101880290002

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O 3VOLUTION LIMITED 10 SOUTH PARADE LEEDS LS1 5QS UNITED KINGDOM

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19/10/1619 October 2016 CURRSHO FROM 31/05/2017 TO 31/12/2016

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09/09/169 September 2016 DIRECTOR APPOINTED MS CIARA EILEEN DYMPHNA BYRNE

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09/09/169 September 2016 DIRECTOR APPOINTED MR HOWARD ROBERT FARQUHAR

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19/05/1619 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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