GRANDPA'S BREADS LIMITED

Company number 08316734 ·

Active

59 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
23 Oct 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
13 Nov 2024 Registration of charge 083167340001, created on 2024-11-08 · 39 pages View document
5 Nov 2024 Amended total exemption full accounts made up to 2023-12-31 · 9 pages View document
21 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
27 Feb 2024 Notification of Shamsuddin Jalaluddin Parbtani as a person with significant control on 2023-12-01 · 2 pages View document
27 Feb 2024 Notification of Shamsuddin Parbtani as a person with significant control on 2023-12-01 · 2 pages View document
26 Feb 2024 Confirmation statement made on 2023-12-13 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Dec 2023 Appointment of Mr Shamsuddin Parbtani as a director on 2023-12-01 · 2 pages View document
14 Dec 2023 Appointment of Mr Shamsuddin Jalaluddin Parbtani as a director on 2023-12-01 · 2 pages View document
14 Dec 2023 Cessation of Samsuddin Noorali Surani as a person with significant control on 2023-12-01 · 1 page View document
13 Dec 2023 Termination of appointment of Samsuddin Noorali Surani as a director on 2023-12-01 · 1 page View document
13 Dec 2023 Confirmation statement made on 2023-11-28 with no updates · 3 pages View document
25 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
7 Oct 2021 Amended total exemption full accounts made up to 2019-12-31 · 13 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MATHIEU ESPOSITO View document
9 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMSUDDIN NOORALI SURANI View document
9 Jul 2019 CESSATION OF GUILLAUME ESPOSITO AS A PSC View document
9 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME ESPOSITO View document
9 Jul 2019 DIRECTOR APPOINTED MR SAMSUDDIN NOORALI SURANI View document
9 Jul 2019 CESSATION OF MATHIEU ESPOSITO AS A PSC View document
17 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE ESPOSITO View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
13 Dec 2016 13/12/16 STATEMENT OF CAPITAL GBP 100 View document
20 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 3 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
21 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GUILLAUME ESPOSITO / 17/06/2013 View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU ESPOSITO / 17/06/2013 View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 163 WELCOMES ROAD KENLEY SURREY CR8 5HB UNITED KINGDOM View document
19 Mar 2013 DIRECTOR APPOINTED MR GUILLAUME ESPOSITO View document
18 Mar 2013 DIRECTOR APPOINTED MR JEAN-PIERRE ESPOSITO View document
3 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document