HETHERTONS BAKERY LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-02 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-12-31

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

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-06-02 with no updates

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

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15/06/2315 June 2023 Confirmation statement made on 2023-06-02 with no updates

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-12-31

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

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20/09/2220 September 2022 Registered office address changed from The Rectory Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY United Kingdom to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2022-09-20

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-12-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-02 with no updates

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01/06/211 June 2021 31/12/20 TOTAL EXEMPTION FULL

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

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23/06/2023 June 2020 31/12/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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25/02/2025 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL IOAN GROZA

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25/02/2025 February 2020 CESSATION OF KIM HETHERTON AS A PSC

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25/02/2025 February 2020 ADOPT ARTICLES 31/01/2020

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR KIM HETHERTON

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06/02/206 February 2020 DIRECTOR APPOINTED MR GABRIEL LOAN GROZA

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

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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27/03/1827 March 2018 31/12/17 TOTAL EXEMPTION FULL

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

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14/07/1714 July 2017 31/12/16 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/07/164 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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01/07/161 July 2016 PREVSHO FROM 30/06/2016 TO 31/12/2015

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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