PENCRAIG BAKERY LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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26/02/2526 February 2025 Confirmation statement made on 2025-02-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-24 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-24 with updates

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24/02/2324 February 2023 Termination of appointment of Shirley Turner as a secretary on 2023-01-26

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24/02/2324 February 2023 Cessation of Shirley Turner as a person with significant control on 2023-01-26

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24/02/2324 February 2023 Termination of appointment of Robert Simms as a director on 2023-01-26

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24/02/2324 February 2023 Change of details for Mr Michael James Kerr as a person with significant control on 2023-01-26

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24/02/2324 February 2023 Termination of appointment of Shirley Turner as a director on 2023-01-26

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-05-31

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23/07/2123 July 2021 Confirmation statement made on 2021-07-23 with no updates

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23/07/2123 July 2021 Change of details for Ms Shirley Turner as a person with significant control on 2021-07-12

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21/07/2121 July 2021 Cessation of Robert Simms as a person with significant control on 2021-07-12

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16/07/2116 July 2021 Confirmation statement made on 2021-07-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/05/216 May 2021 31/05/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 PREVSHO FROM 31/07/2020 TO 31/05/2020

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13/07/2013 July 2020 DIRECTOR APPOINTED MS SHIRLEY TURNER

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 10 THE PAVILIONS TALBOT ROAD PRENTON BIRKENHEAD CH43 2JH UNITED KINGDOM

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13/07/2013 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY TURNER

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/04/2030 April 2020 30/04/20 STATEMENT OF CAPITAL GBP 100

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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30/04/2030 April 2020 DIRECTOR APPOINTED MR MICHAEL KERR

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KERR

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30/04/2030 April 2020 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY TURNER

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30/04/2030 April 2020 CESSATION OF SHIRLEY TURNER AS A PSC

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/04/1824 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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05/07/165 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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