C/M BAKERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a small company made up to 2023-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 22/11/2422 November 2024 | Withdrawal of a person with significant control statement on 2024-11-22 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 15/11/2315 November 2023 | Change of details for Mr Richard Allan Caring as a person with significant control on 2022-09-30 |
| 03/10/233 October 2023 | Accounts for a small company made up to 2023-01-01 |
| 09/03/239 March 2023 | Appointment of Mr Christopher John Robinson as a secretary on 2022-12-15 |
| 13/02/2313 February 2023 | Director's details changed |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 10/02/2310 February 2023 | Notification of a person with significant control statement |
| 10/02/2310 February 2023 | Change of details for Richard Allan Caring as a person with significant control on 2022-09-30 |
| 24/01/2324 January 2023 | Appointment of Mr Christopher John Robinson as a director on 2022-12-15 |
| 05/01/235 January 2023 | Termination of appointment of Humera Afzal as a director on 2022-12-13 |
| 16/12/2216 December 2022 | Director's details changed for Mr Richard Allan Caring on 2022-07-14 |
| 18/10/2218 October 2022 | Termination of appointment of Christopher John Robinson as a director on 2022-08-16 |
| 18/10/2218 October 2022 | Termination of appointment of Christopher Robinson as a secretary on 2022-08-16 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2022-01-02 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2021-01-03 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM C/O ALAN WONG 26-28 CONWAY STREET LONDON W1T 6BQ ENGLAND |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COWLEY |
| 29/04/2029 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 10/10/1910 October 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | SECRETARY APPOINTED MR CHRISTOPHER ROBINSON |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES LAWRENCE |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBINSON |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE |
| 25/07/1925 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 2 |
| 09/05/199 May 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | DISS40 (DISS40(SOAD)) |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 05/02/195 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 18/05/1818 May 2018 | CESSATION OF KINGSCLIFF HOLDINGS LIMITED AS A PSC |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ALLAN CARING |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 07/10/177 October 2017 | 01/01/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | DISS40 (DISS40(SOAD)) |
| 30/01/1730 January 2017 | 27/12/15 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O PETER SILVA 26-28 CONWAY STREET LONDON W1T 6BQ |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MACEACHERN |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR NICHOLAS ROBERT JOHN COWLEY |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 28 December 2014 |
| 01/02/161 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 14/07/1514 July 2015 | 29/12/13 TOTAL EXEMPTION FULL |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JAMES LAWRENCE |
| 14/01/1514 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | CURRSHO FROM 31/10/2014 TO 31/12/2013 |
| 23/10/1423 October 2014 | SECRETARY APPOINTED MR JAMES WYNDHAM STUART LAWRENCE |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR IAN MACEACHERN |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR RICHARD ALLAN CARING |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 25/10/1325 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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