ROBERTS BAKERY 1887 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2523 October 2025 New | Certificate of change of name |
| 20/10/2520 October 2025 New | Registration of charge 140474190001, created on 2025-10-14 |
| 13/10/2513 October 2025 New | |
| 13/10/2513 October 2025 New | Audit exemption subsidiary accounts made up to 2024-12-29 |
| 13/10/2513 October 2025 New | |
| 13/10/2513 October 2025 New | |
| 10/10/2510 October 2025 New | Appointment of Mr Andrew Sean Haveron as a director on 2025-10-09 |
| 09/10/259 October 2025 New | Notification of Invest Co 1 Limited as a person with significant control on 2025-10-09 |
| 09/10/259 October 2025 New | Termination of appointment of Craig Taylor as a director on 2025-10-09 |
| 09/10/259 October 2025 New | Termination of appointment of Ian Anthony Fletcher as a director on 2025-10-09 |
| 09/10/259 October 2025 New | Termination of appointment of Daniel Jeffrey Hammond as a director on 2025-10-09 |
| 09/10/259 October 2025 New | Appointment of Mr Robert John Rafferty as a director on 2025-10-09 |
| 09/10/259 October 2025 New | Cessation of Boparan Private Office Limited as a person with significant control on 2025-10-09 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 03/02/253 February 2025 | Cessation of Amber Rei Holdings Limited as a person with significant control on 2025-01-10 |
| 03/02/253 February 2025 | Notification of Boparan Private Office Limited as a person with significant control on 2025-01-10 |
| 09/01/259 January 2025 | Appointment of Mr Ian Anthony Fletcher as a director on 2025-01-09 |
| 09/01/259 January 2025 | Termination of appointment of Andrew Michael Gleadow as a director on 2025-01-09 |
| 09/01/259 January 2025 | Termination of appointment of Robert John Rafferty as a director on 2025-01-09 |
| 09/01/259 January 2025 | Registered office address changed from 2nd Floor 9 Colmore Row Birmingham B3 2BJ England to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2025-01-09 |
| 09/01/259 January 2025 | Termination of appointment of Ranjit Singh Boparan as a director on 2025-01-09 |
| 09/01/259 January 2025 | Appointment of Mr Craig Taylor as a director on 2025-01-09 |
| 02/01/252 January 2025 | Certificate of change of name |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | |
| 01/07/241 July 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-01-01 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 01/09/231 September 2023 | Appointment of Mr Andrew Michael Gleadow as a director on 2023-09-01 |
| 28/07/2328 July 2023 | Appointment of Mr Daniel Jeffrey Hammond as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Termination of appointment of Jennifer Anne Blythe as a director on 2023-07-28 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 01/01/231 January 2023 | Annual accounts for year ending 01 Jan 2023 |
| 16/12/2216 December 2022 | Termination of appointment of Tolla Joanne Curle as a director on 2022-12-16 |
| 30/11/2230 November 2022 | Appointment of Mr Robert John Rafferty as a director on 2022-11-30 |
| 30/11/2230 November 2022 | Appointment of Ms Jennifer Anne Blythe as a director on 2022-11-30 |
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