THE BERTINET BAKERY LIMITED
Company number 07323700 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 9 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 16 pages | View document |
| 9 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 27 Nov 2025 | PARENT_ACC · 55 pages | View document |
| 27 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 25 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 16 pages | View document |
| 25 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 25 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 25 Nov 2024 | PARENT_ACC · 55 pages | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 21 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 · 16 pages | View document |
| 21 Feb 2024 | PARENT_ACC · 49 pages | View document |
| 24 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 4 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 7 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 7 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 16 pages | View document |
| 7 Dec 2022 | PARENT_ACC · 53 pages | View document |
| 7 Dec 2022 | GUARANTEE2 · 2 pages | View document |
| 20 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-02-28 · 17 pages | View document |
| 20 Dec 2021 | PARENT_ACC · 51 pages | View document |
| 20 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Nov 2021 | PARENT_ACC · 51 pages | View document |
| 24 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 16 Nov 2021 | Memorandum and Articles of Association · 36 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Resolutions · 4 pages | View document |
| 16 Nov 2021 | Memorandum and Articles of Association · 35 pages | View document |
| 5 Nov 2021 | Registration of charge 073237000001, created on 2021-11-04 · 18 pages | View document |
| 7 Oct 2021 | Termination of appointment of Dean Arbel as a director on 2021-10-05 · 1 page | View document |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 2 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 2 Dec 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 2 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 2 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 29 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 29 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 | View document |
| 14 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 | View document |
| 14 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 | View document |
| 28 Feb 2019 | PREVSHO FROM 31/07/2019 TO 28/02/2019 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREAD LTD | View document |
| 30 Jul 2018 | CESSATION OF DEBORAH ELIZABETH KING AS A PSC | View document |
| 30 Jul 2018 | CESSATION OF JOANNA CATHERINE HARROD BERTINET AS A PSC | View document |
| 30 Jul 2018 | CESSATION OF RICHARD XAVIER BERTINET AS A PSC | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNA HARROD BERTINET | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KING | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERTINET | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HARROD BERTINET | View document |
| 4 Jan 2018 | ADOPT ARTICLES 17/11/2017 | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR THOMAS RALPH MOLNAR | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED DEAN ARBEL | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR ANDY JAMES TRIGWELL | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 12 ST. ANDREWS TERRACE BATH SOMERSET BA1 2QR | View document |
| 7 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 27 Jul 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 15 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 29 Feb 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 22 Feb 2012 | 21/02/12 STATEMENT OF CAPITAL GBP 400 | View document |
| 22 Feb 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 290 | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED PETER MORGAN | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED DEBORAH ELIZABETH KING | View document |
| 27 Jul 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 22 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |