HENRY'S BAKERY LIMITED

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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 Application to strike the company off the register

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-05-24 with no updates

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/02/2116 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES

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05/12/195 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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05/01/195 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/06/1829 June 2018 REGISTERED OFFICE CHANGED ON 29/06/2018 FROM CHIMNEYS ALDERS ROAD CAPEL KENT TN12 6SU

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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16/11/1716 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN DEICHER

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14/01/1714 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAPHNE DEICHER

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/07/1517 July 2015 Annual return made up to 24 May 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/07/143 July 2014 Annual return made up to 24 May 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/07/132 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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26/06/1226 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE DEICHER / 01/10/2009

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07/06/107 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN DEICHER / 01/10/2009

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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16/07/0916 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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13/06/0713 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/01/072 January 2007 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06

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11/07/0611 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW SECRETARY APPOINTED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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08/06/058 June 2005 SECRETARY RESIGNED

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08/06/058 June 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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