HENLLAN BREAD (UK) LIMITED
Company number 06239991 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-07 with updates · 4 pages | View document |
| 20 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Feb 2026 | Cessation of Nigel Wynford Moore as a person with significant control on 2025-11-25 · 1 page | View document |
| 20 Feb 2026 | Cessation of Frank Harvey Moore as a person with significant control on 2025-11-25 · 1 page | View document |
| 14 Nov 2025 | Director's details changed for Mr Frank Harvey Moore on 2025-11-13 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr Nigel Wynford Moore on 2025-11-13 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr Edward Moore on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Jonathan Harvey Moore on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr Nigel Wynford Moore as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Mr Frank Harvey Moore as a person with significant control on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Secretary's details changed for Mrs Pauline Ann Moore on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Director's details changed for Mr Thomas Moore on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mrs Ainslie Edwards on 2025-11-13 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-07 with updates · 4 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-07 with updates · 4 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Oct 2016 | 31/12/15 AUDITED ABRIDGED | View document |
| 31 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 14 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 13 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MRS AINSLIE EDWARDS | View document |
| 14 Jul 2014 | DIRECTOR APPOINTED MR EDWARD MOORE | View document |
| 21 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 24 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 24 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM WHITEGATES, MOLD ROAD RUTHIN DENBIGHSHIRE LL15 1SL | View document |
| 18 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 21 Jan 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 2500000 | View document |
| 12 Jan 2011 | 123 | View document |
| 12 Jan 2011 | NC INC ALREADY ADJUSTED 01/01/2011 | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MR THOMAS MOORE | View document |
| 25 Nov 2010 | DIRECTOR APPOINTED MR JONATHAN HARVEY MOORE | View document |
| 25 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MOORE / 23/11/2010 | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 7 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 15 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 20 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 20 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2008 | COMPANY NAME CHANGED HENLLAN BREAD LIMITED CERTIFICATE ISSUED ON 07/01/08 | View document |
| 8 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |