BREADSOURCE HOLDING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 10/01/2510 January 2025 | Registration of charge 118435920006, created on 2025-01-07 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/02/2428 February 2024 | Director's details changed for Mrs Hannah Marie Winter on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Mr Steven Winter as a person with significant control on 2024-02-28 |
| 28/02/2428 February 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 |
| 28/02/2428 February 2024 | Director's details changed for Mr Steven Winter on 2024-02-28 |
| 28/02/2428 February 2024 | Change of details for Mrs Hannah Marie Winter as a person with significant control on 2024-02-28 |
| 02/01/242 January 2024 | Change of details for Mr Steven Winter as a person with significant control on 2023-12-07 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 30/12/2330 December 2023 | Memorandum and Articles of Association |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 30/12/2330 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Statement of capital following an allotment of shares on 2023-12-07 |
| 16/12/2316 December 2023 | Particulars of variation of rights attached to shares |
| 16/12/2316 December 2023 | Change of share class name or designation |
| 05/10/235 October 2023 | Registration of charge 118435920004, created on 2023-09-18 |
| 05/10/235 October 2023 | Registration of charge 118435920005, created on 2023-09-18 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 18/11/2218 November 2022 | Registration of charge 118435920003, created on 2022-11-10 |
| 04/11/224 November 2022 | Registration of charge 118435920002, created on 2022-10-20 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-24 with updates |
| 28/02/2228 February 2022 | Registration of charge 118435920001, created on 2022-02-10 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/01/2114 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CURRSHO FROM 28/02/2020 TO 31/07/2019 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/02/1925 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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