BAKERY PLACE MANAGEMENT LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Appointment of Mr Hisham Omran as a director on 2025-04-24

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23/04/2523 April 2025 Confirmation statement made on 2025-04-18 with no updates

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20/06/2420 June 2024 Appointment of Mr Mark Konrad as a director on 2024-06-19

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20/05/2420 May 2024 Accounts for a dormant company made up to 2024-03-31

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03/05/243 May 2024 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with no updates

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11/04/2311 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Accounts for a dormant company made up to 2022-03-31

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15/04/2115 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLESWORTH

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02/03/212 March 2021 DIRECTOR APPOINTED JAMES ROBERT THOMAS ROGERS

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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17/04/2017 April 2020 SAIL ADDRESS CREATED

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16/04/2016 April 2020 NOTIFICATION OF PSC STATEMENT ON 31/03/2020

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM MICHAEL LAURIE MAGAR LTD PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JH ENGLAND

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16/04/2016 April 2020 CORPORATE SECRETARY APPOINTED J C F P SECRETARIES LTD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALSH

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HERRMANN

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31/03/2031 March 2020 CESSATION OF SAMUEL THOMAS WALSH AS A PSC

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31/03/2031 March 2020 CESSATION OF WILLIAM JOHN HERRMANN AS A PSC

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/10/1921 October 2019 DIRECTOR APPOINTED MR RICHARD NORTON CHARLESWORTH

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11/10/1911 October 2019 DIRECTOR APPOINTED MR ALESSANDRO MINUCCI

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 REGISTERED OFFICE CHANGED ON 23/01/2019 FROM 27 HATCHLANDS ROAD REDHILL RH1 6RW ENGLAND

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HERRMANN / 08/11/2018

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09/11/189 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HERRMANN / 08/11/2018

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08/11/188 November 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HERRMANN / 08/11/2018

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HERRMANN / 08/11/2018

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21/08/1821 August 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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09/02/189 February 2018 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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19/04/1619 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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