HARVEST BAKERY LTD

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Company Documents

DateDescription
06/08/256 August 2025 Confirmation statement made on 2025-06-15 with updates

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-15 with updates

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16/05/2416 May 2024 Termination of appointment of Sergejs Luta as a secretary on 2024-03-31

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16/05/2416 May 2024 Termination of appointment of Sergejs Luta as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-03-31

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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31/03/2331 March 2023 Confirmation statement made on 2023-03-28 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Unaudited abridged accounts made up to 2022-03-31

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04/05/224 May 2022 Notification of Ruslans Pancenko as a person with significant control on 2021-03-25

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04/05/224 May 2022 Confirmation statement made on 2022-03-28 with updates

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04/05/224 May 2022 Notification of Sergejs Luta as a person with significant control on 2021-03-25

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04/05/224 May 2022 Notification of Oleg Goloborodko as a person with significant control on 2021-03-25

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29/04/2229 April 2022 Withdrawal of a person with significant control statement on 2022-04-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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15/11/2115 November 2021 Purchase of own shares.

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15/11/2115 November 2021 Cancellation of shares. Statement of capital on 2021-03-25

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 UNAUDITED ABRIDGED

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS MAGDENKO / 01/03/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEJS LUTA / 01/03/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OLEG GOLOBORODKO / 04/05/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSLANS PANCENKO / 04/05/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/11/1913 November 2019 31/03/19 TOTAL EXEMPTION FULL

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 DIRECTOR APPOINTED MR RUSLANS PANCENKO

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09/03/189 March 2018 DIRECTOR APPOINTED MR OLEG GOLOBORODKO

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR OLEG GOLOBORODKO

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR RUSLANS PANCENKO

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 120

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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