CAPITAL BREAD LTD

Company number 09560259 ·

Active

60 filings

Date Filing
1 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Dec 2025 Change of details for Artur Albert Wroblewski as a person with significant control on 2025-11-13 · 2 pages View document
19 Nov 2025 Satisfaction of charge 095602590001 in full · 1 page View document
1 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
24 Sep 2025 Notification of Artur Albert Wroblewski as a person with significant control on 2021-08-30 · 2 pages View document
24 Sep 2025 Change of details for Artur Albert Wroblewski as a person with significant control on 2021-08-30 · 2 pages View document
23 Sep 2025 Notification of Defg Capital Group Ltd as a person with significant control on 2021-08-30 · 2 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
31 Jul 2025 Previous accounting period shortened from 2025-06-30 to 2024-12-31 · 1 page View document
17 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Sep 2024 Confirmation statement made on 2024-09-06 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
28 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-06 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-25 with updates · 5 pages View document
23 Jun 2021 Sub-division of shares on 2021-04-20 · 4 pages View document
29 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
13 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 095602590001 View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
5 Aug 2019 30/06/19 STATEMENT OF CAPITAL GBP 310 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 Jun 2019 ADOPT ARTICLES 14/05/2019 View document
6 Jun 2019 06/06/19 STATEMENT OF CAPITAL GBP 300 View document
24 May 2019 SECRETARY'S CHANGE OF PARTICULARS / ERWAN JACOBE DE NAUROIS / 01/05/2019 View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ERWAN JACOBE DE NAUROIS / 01/05/2019 View document
2 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 Oct 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
27 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ARTUR WROBLEWSKI View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Aug 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Apr 2016 23/03/16 STATEMENT OF CAPITAL GBP 300 View document
23 Feb 2016 Annual return made up to 31 August 2015 with full list of shareholders View document
21 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / ERWAN JACOBE DE NAUROIS / 24/01/2016 View document
24 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / ERWAN JACOBE DE NAUROIS / 29/12/2015 View document
25 Aug 2015 DIRECTOR APPOINTED MR FRANCOIS BONNEFOY View document
24 Aug 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 5 GLENWOOD AVENUE LONDON NW9 7PL View document
24 Aug 2015 DIRECTOR APPOINTED MR ARTUR ALBERT WROBLEWSKI View document
24 Aug 2015 Registered office address changed from , 5 Glenwood Avenue, London, NW9 7PL to Unit 47 Metropolitan Park Norwich Road Greenford UB6 8UP on 2015-08-24 · 1 page View document
24 Aug 2015 CURREXT FROM 30/04/2016 TO 30/06/2016 View document
23 Jul 2015 SECOND FILING WITH MUD 20/06/15 FOR FORM AR01 View document
20 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARION DAVID View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR DOROTA KAKAREKO View document
24 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document