CIRCUIT BAKERY LTD

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Company Documents

DateDescription
17/07/2517 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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01/10/241 October 2024 Registered office address changed from 15 Bowling Green Lane London EC1R 0BD to C/O Cantelowes Limited 4th Floor 20 Aldermanbury London EC2V 7HY on 2024-10-01

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16/07/2416 July 2024 Confirmation statement made on 2024-07-16 with updates

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12/07/2412 July 2024 Change of details for Mr Gerard Lucienne Petersen as a person with significant control on 2024-07-12

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12/07/2412 July 2024 Director's details changed for Mr Gerard Lucienne Petersen on 2024-07-12

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31/05/2431 May 2024 Micro company accounts made up to 2024-03-31

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

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13/10/2313 October 2023 Micro company accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with updates

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

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05/10/225 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Micro company accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-23 with no updates

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

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

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LUCIENNE PETERSEN / 26/09/2016

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LUCIENNE PETERSEN / 13/10/2015

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22/07/1522 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LUCIENNE PETERSEN / 03/10/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 92 CROMER STREET LONDON WC1H 8DD

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23/06/1423 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/06/1319 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LUCIENNE PETERSEN / 01/09/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/08/1221 August 2012 Annual return made up to 15 June 2012 with full list of shareholders

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09/08/119 August 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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15/06/1115 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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