DERVENTIO BAKERY LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/11/2430 November 2024 Director's details changed for Mr David Anthony Turner on 2024-11-28

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with updates

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28/11/2428 November 2024 Director's details changed for Mr David Anthony Turner on 2024-11-28

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14/06/2414 June 2024 Unaudited abridged accounts made up to 2023-12-31

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28/02/2428 February 2024 Cessation of Stephen David Kowalewicz as a person with significant control on 2024-01-03

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28/02/2428 February 2024 Notification of Turnwell Ltd as a person with significant control on 2024-01-03

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with updates

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21/08/2321 August 2023 Unaudited abridged accounts made up to 2022-12-31

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24/04/2324 April 2023 Change of share class name or designation

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27/03/2327 March 2023 Appointment of Mr David Anthony Turner as a director on 2022-12-20

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24/03/2324 March 2023 Termination of appointment of Stephen David Kowalewicz as a director on 2022-12-20

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04/01/234 January 2023 Confirmation statement made on 2022-11-29 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Previous accounting period extended from 2021-11-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-29 with updates

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10/08/2110 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/06/2017 June 2020 30/11/19 UNAUDITED ABRIDGED

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24/03/2024 March 2020 SAIL ADDRESS CHANGED FROM: 31 ST SAVIOURGATE YORK NORTH YORKSHIRE YO1 8NQ UNITED KINGDOM

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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03/12/193 December 2019 SAIL ADDRESS CREATED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES

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22/06/1822 June 2018 30/11/17 UNAUDITED ABRIDGED

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/12/1521 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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15/12/1415 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/12/1220 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/08/123 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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09/03/119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/02/113 February 2011 COMPANY NAME CHANGED DEVENTIO BAKERY LIMITED CERTIFICATE ISSUED ON 03/02/11

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29/11/1029 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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