BREADSOURCE HOLDING LIMITED
Company number 11843592 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 10 Jan 2025 | Registration of charge 118435920006, created on 2025-01-07 · 8 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 28 Feb 2024 | Registered office address changed from Prospect House 28 Great Melton Road Hethersett Norwich Norfolk NR9 3AB England to C\O Swinton Accountants Park Farm Business Park Park Farm Hotel, Norwich Road Hethersett, Norwich NR9 3DL on 2024-02-28 · 1 page | View document |
| 28 Feb 2024 | Change of details for Mrs Hannah Marie Winter as a person with significant control on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Change of details for Mr Steven Winter as a person with significant control on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mrs Hannah Marie Winter on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Director's details changed for Mr Steven Winter on 2024-02-28 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 5 pages | View document |
| 2 Jan 2024 | Change of details for Mr Steven Winter as a person with significant control on 2023-12-07 · 2 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions · 1 page | View document |
| 29 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-07 · 4 pages | View document |
| 16 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2023 | Registration of charge 118435920004, created on 2023-09-18 · 5 pages | View document |
| 5 Oct 2023 | Registration of charge 118435920005, created on 2023-09-18 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 18 Nov 2022 | Registration of charge 118435920003, created on 2022-11-10 · 10 pages | View document |
| 4 Nov 2022 | Registration of charge 118435920002, created on 2022-10-20 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-24 with updates · 4 pages | View document |
| 28 Feb 2022 | Registration of charge 118435920001, created on 2022-02-10 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | CURRSHO FROM 28/02/2020 TO 31/07/2019 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |