COLD BREAD LTD

Company Documents

DateDescription
26/06/2526 June 2025 Total exemption full accounts made up to 2024-12-31

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14/02/2514 February 2025 Appointment of Beatrice Minns as a director on 2025-02-12

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07/01/257 January 2025 Confirmation statement made on 2024-12-16 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 5 HARLEY PLACE HARLEY STREET LONDON W1G 8QD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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01/08/161 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/12/1511 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/12/142 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/12/133 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/12/124 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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23/04/1223 April 2012 APPOINTMENT TERMINATED, SECRETARY SMALLFIELD SECRETARIAL LTD

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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02/02/112 February 2011 31/12/10 TOTAL EXEMPTION FULL

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09/12/109 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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06/09/106 September 2010 31/12/09 TOTAL EXEMPTION FULL

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05/02/105 February 2010 Annual return made up to 2 December 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK VIVIAN FLYNN / 01/01/2010

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05/02/105 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMALLFIELD SECRETARIAL LTD / 01/01/2010

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19/05/0919 May 2009 SECRETARY APPOINTED SMALLFIELD SECRETARIAL LTD

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19/05/0919 May 2009 DIRECTOR APPOINTED MR JOHN FLYNN

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14/05/0914 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/0913 May 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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11/05/0911 May 2009 COMPANY NAME CHANGED DATAQUEST NETWORKS LIMITED CERTIFICATE ISSUED ON 11/05/09

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02/12/082 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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