CORNFIELD BAKERY LIMITED

Company number 04965657 ·

Active

81 filings

Date Filing
30 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
4 Jan 2026 Confirmation statement made on 2025-11-17 with updates · 4 pages View document
23 Jun 2025 Appointment of Mr Brandon Derek James Coleman as a director on 2025-04-04 · 2 pages View document
23 Jun 2025 Cessation of Rachel Ann Coleman as a person with significant control on 2025-04-04 · 1 page View document
23 Jun 2025 Appointment of Mr Joseph Anthony Edward Coleman as a director on 2025-04-04 · 2 pages View document
23 Jun 2025 Termination of appointment of Rachel Ann Coleman as a secretary on 2025-04-04 · 1 page View document
23 Jun 2025 Termination of appointment of Geoffrey Roy Coleman as a director on 2025-04-04 · 1 page View document
23 Jun 2025 Notification of Cornfield Holdings Limited as a person with significant control on 2025-04-04 · 2 pages View document
23 Jun 2025 Appointment of Dee Ella May Coleman as a director on 2025-04-04 · 2 pages View document
23 Jun 2025 Cessation of Geoffrey Roy Coleman as a person with significant control on 2025-04-04 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
22 Apr 2025 Statement of capital following an allotment of shares on 2025-04-04 · 4 pages View document
17 Apr 2025 Resolutions · 3 pages View document
2 Dec 2024 Confirmation statement made on 2024-11-17 with updates · 5 pages View document
29 Nov 2024 Total exemption full accounts made up to 2024-04-30 · 14 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
26 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 13 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-17 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 13 pages View document
17 Nov 2022 Director's details changed for Geoffrey Roy Coleman on 2022-11-17 · 2 pages View document
17 Nov 2022 Confirmation statement made on 2022-11-17 with updates · 5 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 13 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-17 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES View document
9 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
14 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANN COLEMAN / 14/01/2020 View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES View document
30 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
9 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ANN COLEMAN View document
30 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049656570001 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES View document
22 Nov 2018 08/11/18 STATEMENT OF CAPITAL GBP 6 View document
22 Nov 2018 08/11/18 STATEMENT OF CAPITAL GBP 6 View document
22 Nov 2018 08/11/18 STATEMENT OF CAPITAL GBP 6 View document
22 Nov 2018 PSC'S CHANGE OF PARTICULARS / GEOFFREY ROY COLEMAN / 08/11/2018 View document
22 Nov 2018 CHANGE OF PARTICULARS FOR A PSC View document
19 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 STATEMENT OF COMPANY'S OBJECTS View document
31 Jul 2018 19/06/18 STATEMENT OF CAPITAL GBP 3 View document
31 Jul 2018 ADOPT ARTICLES 19/06/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
29 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View document
7 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
5 Jan 2016 Annual return made up to 17 November 2015 with full list of shareholders View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
27 Nov 2014 Annual return made up to 17 November 2014 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
29 Nov 2013 Annual return made up to 17 November 2013 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
23 Nov 2012 Annual return made up to 17 November 2012 with full list of shareholders View document
16 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
29 Nov 2011 Annual return made up to 17 November 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
30 Nov 2010 Annual return made up to 17 November 2010 with full list of shareholders View document
20 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROY COLEMAN / 18/11/2009 View document
18 Nov 2009 Annual return made up to 17 November 2009 with full list of shareholders View document
26 Nov 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
17 Dec 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
16 Jan 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View document
28 Dec 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
12 Jan 2005 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View document
4 Oct 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 View document
18 Mar 2004 S80A AUTH TO ALLOT SEC 08/01/04 View document
18 Mar 2004 S369(4) SHT NOTICE MEET 08/01/04 View document
18 Mar 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
18 Mar 2004 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
25 Nov 2003 SECRETARY RESIGNED View document
17 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document