BALTIC BAKEHOUSE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/07/2524 July 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/07/2524 July 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 09/07/259 July 2025 | Statement of affairs |
| 11/03/2511 March 2025 | Unaudited abridged accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 26/04/2426 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 19/04/2319 April 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 02/03/232 March 2023 | Termination of appointment of Grace Sarah Henley as a director on 2023-03-02 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-07-31 |
| 14/07/2114 July 2021 | Director's details changed for Mr Samuel Edward Henley on 2021-07-01 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/07/2027 July 2020 | PSC'S CHANGE OF PARTICULARS / MISS GRACE SARAH HENLEY / 27/07/2020 |
| 27/07/2027 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD HENLEY / 27/07/2020 |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD HENLEY / 27/07/2020 |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER SUSAN HENLEY / 27/07/2020 |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GRACE SARAH HENLEY / 27/07/2020 |
| 27/07/2027 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ANN HENLEY / 27/07/2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD HENLEY / 04/07/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 04/07/194 July 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD HENLEY / 04/07/2019 |
| 30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD HENLEY / 06/04/2016 |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MISS GRACE SARAH HENLEY / 06/04/2016 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MISS GRACE SARAH HENLEY / 04/07/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GRACE SARAH HENLEY / 04/07/2018 |
| 24/04/1824 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD HENLEY / 25/07/2017 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MISS GRACE SARAH HENLEY / 06/04/2016 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER SUSAN HENLEY / 25/07/2017 |
| 26/07/1726 July 2017 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD HENLEY / 06/04/2016 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR SAMUEL EDWARD HENLEY |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 13/07/1513 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/07/149 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/07/1329 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/131 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MRS BRENDA ANN HENLEY |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MS JENNIFER SUSAN HENLEY |
| 31/01/1331 January 2013 | 17/01/13 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HENLEY |
| 04/07/124 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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