CHARLES BREAD LIMITED

Company number 10132374 ·

Active - Proposal to Strike off

49 filings

Date Filing
27 Sep 2025 Compulsory strike-off action has been suspended · 1 page View document
27 Sep 2025 Compulsory strike-off action has been suspended View document
16 Sep 2025 First Gazette notice for compulsory strike-off · 1 page View document
16 Sep 2025 First Gazette notice for compulsory strike-off View document
4 Aug 2025 Micro company accounts made up to 2024-04-30 · 5 pages View document
3 Jun 2025 Compulsory strike-off action has been discontinued View document
3 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
2 Jun 2025 Registered office address changed to PO Box 4385, 10132374 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-02 · 1 page View document
2 Jun 2025 Confirmation statement made on 2025-05-17 with updates · 4 pages View document
15 Apr 2025 Compulsory strike-off action has been suspended View document
15 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
1 Apr 2025 First Gazette notice for compulsory strike-off View document
1 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
24 Sep 2024 Cessation of Proven Dough Limited as a person with significant control on 2024-09-23 · 1 page View document
24 Sep 2024 Registered office address changed from 51 Lower Clapton Road London E5 0NS England to #2080, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-09-24 · 1 page View document
24 Sep 2024 Termination of appointment of Toni Quigley as a secretary on 2024-09-23 · 1 page View document
24 Sep 2024 Termination of appointment of Daniel Burke as a director on 2024-09-23 · 1 page View document
17 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
10 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 16 pages View document
29 Sep 2023 Registration of charge 101323740001, created on 2023-09-21 · 10 pages View document
17 May 2023 Confirmation statement made on 2023-05-17 with updates · 4 pages View document
14 May 2023 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
19 Oct 2022 Total exemption full accounts made up to 2022-04-30 · 15 pages View document
13 May 2022 Confirmation statement made on 2022-05-13 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
6 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 15 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
6 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
22 Jun 2020 CESSATION OF THOMAS CHARLES MATHIASSEN AS A PSC View document
22 Jun 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROVEN DOUGH LIMITED View document
22 Jun 2020 DIRECTOR APPOINTED MR DANIEL BURKE View document
22 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR KAROLIS SIUDIKAS View document
16 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Nov 2018 30/04/18 UNAUDITED ABRIDGED View document
27 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
4 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
3 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Nov 2016 REGISTERED OFFICE CHANGED ON 09/11/2016 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND View document
13 May 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
11 May 2016 DIRECTOR APPOINTED KAROLIS SIUDIKAS View document
19 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document