LUKE EVANS BAKERY LTD

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-06-16 with no updates

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14/04/2514 April 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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09/07/249 July 2024 Total exemption full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-16 with updates

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

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-16 with updates

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

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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

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04/08/214 August 2021 Total exemption full accounts made up to 2020-12-31

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23/07/2123 July 2021 Director's details changed for Ms Helen Jane Yates on 2021-07-23

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23/07/2123 July 2021 Change of details for Mrs Helen Jane Yates as a person with significant control on 2021-07-23

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23/07/2123 July 2021 Director's details changed for Mr David Yates on 2021-07-23

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18/06/2118 June 2021 Confirmation statement made on 2021-06-16 with updates

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

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM GREENHILL LANE RIDDINGS ALFRETON DERBYSHIRE DE55 4AS ENGLAND

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM ST HELEN'S HOUSE KING STREET DERBY DE1 3EE

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

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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

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20/06/1620 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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16/06/1516 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/07/1421 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/06/1327 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE WATERFALL / 24/08/2012

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YATES / 04/06/2013

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/07/122 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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24/05/1224 May 2012 17/05/12 STATEMENT OF CAPITAL GBP 100

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24/05/1224 May 2012 DIRECTOR APPOINTED HELEN JANE WATERFALL

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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18/01/1218 January 2012 CURREXT FROM 31/08/2012 TO 31/12/2012

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06/01/126 January 2012 PREVSHO FROM 30/06/2012 TO 31/08/2011

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02/09/112 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/06/1116 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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