MALCOLM BARNECUTT BAKERY LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Termination of appointment of Malcolm Barnecutt as a director on 2025-06-12

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07/05/257 May 2025 Confirmation statement made on 2025-04-27 with no updates

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31/03/2531 March 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-04-27 with updates

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27/03/2427 March 2024 Full accounts made up to 2023-06-30

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26/02/2426 February 2024 Registered office address changed from C/O Malcolm Barnecutt Bakery Limited 30 Beatrice Road Bodmin Cornwall PL31 1rd to Unit 5B/C Normandy Way Bodmin Cornwall PL31 1EU on 2024-02-26

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-27 with updates

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08/04/238 April 2023 Full accounts made up to 2022-06-30

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12/05/2212 May 2022 Confirmation statement made on 2022-04-27 with updates

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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27/03/2027 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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26/03/1926 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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03/04/183 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BARNECUTT / 25/05/2017

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25/05/1725 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARNECUTT / 25/05/2017

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15/03/1715 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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10/06/1610 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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05/06/155 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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10/03/1510 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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11/06/1411 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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11/06/1311 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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04/04/134 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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08/06/128 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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15/05/1215 May 2012 01/07/10 STATEMENT OF CAPITAL GBP 3421184

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29/02/1229 February 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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14/02/1214 February 2012 DIRECTOR APPOINTED MR ANDREW EDMUND HALLETT

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07/09/117 September 2011 01/07/11 STATEMENT OF CAPITAL GBP 2425881

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14/06/1114 June 2011 01/07/10 STATEMENT OF CAPITAL GBP 2775881

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13/06/1113 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARNECUTT / 28/05/2011

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02/06/112 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES BARNECUTT / 28/05/2011

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BARNECUTT / 28/05/2011

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM THE BAKERY CARMINNOW ROAD INDUSTRIAL ESTATE BODMIN CORNWALL PL31 1EP UNITED KINGDOM

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02/06/112 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/12/1024 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/10/108 October 2010 CURREXT FROM 31/05/2011 TO 30/06/2011

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30/06/1030 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/06/1022 June 2010 REGISTERED OFFICE CHANGED ON 22/06/2010 FROM NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM

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28/05/1028 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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