BAKE B LIMITED
Company number 05792500 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Appointment of Mr Mark Lewis as a director on 2025-10-01 · 2 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-24 with updates · 6 pages | View document |
| 12 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 20 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 14 Oct 2025 | Termination of appointment of John Uren as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 May 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 8 May 2025 | Change of share class name or designation · 2 pages | View document |
| 8 May 2025 | Resolutions · 2 pages | View document |
| 7 May 2025 | Statement of capital following an allotment of shares on 2025-01-29 · 8 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Director's details changed for Mrs Julie Amanda Savanth-Bangalore on 2024-05-23 · 2 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 28 Mar 2024 | Change of details for Bakersdozen Holdings Limited as a person with significant control on 2024-01-02 · 2 pages | View document |
| 28 Mar 2024 | Director's details changed for John William Morris on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Registered office address changed from 8-9 st Chads Court School Lane Rochdale Lancashire OL16 1QU to 1-4 st Chads Court School Lane Rochdale OL16 1QU on 2024-03-18 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Apr 2022 | Confirmation statement made on 2022-04-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jul 2020 | COMPANY AUTHORISED TO ENTER INTO PURCHASE CONTRACT 01/07/2020 | View document |
| 24 Jul 2020 | CESSATION OF LIKAHEA HOLDINGS LIMITED AS A PSC | View document |
| 24 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAKERSDOZEN HOLDINGS LIMITED | View document |
| 23 Jul 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Jul 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 6.00 | View document |
| 6 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 15 Jan 2020 | TRANSFER OF SHARES 10/01/2020 | View document |
| 15 Jan 2020 | TRANSFER OF SHARES 10/01/2019 | View document |
| 18 Dec 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/04/2019 | View document |
| 21 Nov 2019 | PSC'S CHANGE OF PARTICULARS / LIKAHEA HOLDINGS LIMITED / 16/12/2016 | View document |
| 1 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Aug 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/04/2017 | View document |
| 25 Jun 2019 | PREVSHO FROM 29/09/2018 TO 28/09/2018 | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA BOWMER / 01/05/2019 | View document |
| 23 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA BOWMER / 20/07/2018 | View document |
| 22 May 2019 | CESSATION OF LIKAHEA HOLDINGS LIMITED AS A PSC | View document |
| 9 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 400006.00 | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 4 Sep 2018 | TRANSFER OF SHARES 16/08/2018 | View document |
| 28 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 12 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/04/2017 | View document |
| 22 May 2018 | CESSATION OF MICHAEL ANDREW CRUMPTON AS A PSC | View document |
| 21 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW CRUMPTON | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN UREN / 04/04/2018 | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA BOWMER / 04/04/2018 | View document |
| 14 May 2018 | PSC'S CHANGE OF PARTICULARS / LIKAHEA HOLDINGS LIMITED / 28/12/2017 | View document |
| 14 May 2018 | PSC'S CHANGE OF PARTICULARS / LIKAHEA HOLDINGS LIMITED / 16/12/2016 | View document |
| 14 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIKAHEA HOLDINGS LIMITED | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE BOWMER | View document |
| 12 Jul 2017 | 30/09/16 AUDITED ABRIDGED | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 16 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRUMPTON | View document |
| 9 Dec 2016 | 12/11/16 STATEMENT OF CAPITAL GBP 400204 | View document |
| 24 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Sep 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE AMANDA BOWMER / 19/07/2016 | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA BOWMER / 19/07/2016 | View document |
| 12 Jul 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 7 Jun 2016 | 24/04/16 NO CHANGES | View document |
| 10 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE AMANDA BOWMER / 01/03/2016 | View document |
| 10 Mar 2016 | CHANGE PERSON AS SECRETARY | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE AMANDA BOWMER / 01/03/2016 | View document |
| 10 Aug 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 30 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 2 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN UREN / 28/10/2014 | View document |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 7 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 6 May 2014 | ADOPT ARTICLES 28/04/2014 | View document |
| 23 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 10 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | DIRECTOR APPOINTED JOHN WILLIAM MORRIS | View document |
| 6 Mar 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 17 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 11 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 21 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 9 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT | View document |
| 17 Sep 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jun 2009 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM, 8-9 ST CHADS COURT, SCHOLL LANE, ROCHDALE, LANCASHIRE, OL16 1QU | View document |
| 26 Jun 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRUMPTON / 24/04/2009 | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM, 14 ST CHADS COURT, SCHOOL LANE, ROCHDALE, GREATER MANCHESTER, OL16 1QU | View document |
| 26 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 4 Mar 2009 | SHARES SUB-DIVISION 16/02/2009 | View document |
| 4 Mar 2009 | ALTER MEMORANDUM 16/02/2009 | View document |
| 4 Mar 2009 | DIV S-DIV | View document |
| 2 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 25 Jul 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/09/06 | View document |
| 25 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 14 ST CHADS COURT, SCHOOL LANE, ROCHDALE, LANCASHIRE OL16 1QU | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 4 CLOS GWASTIR, CAERPHILLY, MID GLAMORGAN CF83 1TD | View document |
| 24 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |