THE BERTINET BAKERY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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25/11/2425 November 2024

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25/11/2425 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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25/11/2425 November 2024

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25/11/2425 November 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-22 with no updates

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21/02/2421 February 2024 Audit exemption subsidiary accounts made up to 2023-02-28

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21/02/2421 February 2024

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24/12/2324 December 2023

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04/12/234 December 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-22 with no updates

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07/12/227 December 2022 Audit exemption subsidiary accounts made up to 2022-02-28

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07/12/227 December 2022

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07/12/227 December 2022

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07/12/227 December 2022

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20/12/2120 December 2021

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20/12/2120 December 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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20/12/2120 December 2021

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20/12/2120 December 2021

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24/11/2124 November 2021

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24/11/2124 November 2021

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24/11/2124 November 2021

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Memorandum and Articles of Association

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Memorandum and Articles of Association

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05/11/215 November 2021 Registration of charge 073237000001, created on 2021-11-04

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07/10/217 October 2021 Termination of appointment of Dean Arbel as a director on 2021-10-05

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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02/12/192 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19

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02/12/192 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19

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02/12/192 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19

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02/12/192 December 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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29/05/1929 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18

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29/05/1929 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18

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14/05/1914 May 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18

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14/05/1914 May 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18

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28/02/1928 February 2019 PREVSHO FROM 31/07/2019 TO 28/02/2019

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BREAD LTD

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30/07/1830 July 2018 CESSATION OF DEBORAH ELIZABETH KING AS A PSC

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30/07/1830 July 2018 CESSATION OF JOANNA CATHERINE HARROD BERTINET AS A PSC

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30/07/1830 July 2018 CESSATION OF RICHARD XAVIER BERTINET AS A PSC

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR DEBORAH KING

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10/01/1810 January 2018 APPOINTMENT TERMINATED, SECRETARY JOANNA HARROD BERTINET

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA HARROD BERTINET

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BERTINET

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04/01/184 January 2018 ADOPT ARTICLES 17/11/2017

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03/01/183 January 2018 DIRECTOR APPOINTED MR THOMAS RALPH MOLNAR

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03/01/183 January 2018 DIRECTOR APPOINTED MR ANDY JAMES TRIGWELL

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03/01/183 January 2018 DIRECTOR APPOINTED DEAN ARBEL

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02/01/182 January 2018 REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 12 ST. ANDREWS TERRACE BATH SOMERSET BA1 2QR

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07/11/177 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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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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

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04/04/164 April 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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27/07/1527 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/08/1414 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/08/137 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/08/1215 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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29/02/1229 February 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/02/1222 February 2012 01/02/12 STATEMENT OF CAPITAL GBP 290

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22/02/1222 February 2012 21/02/12 STATEMENT OF CAPITAL GBP 400

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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31/10/1131 October 2011 DIRECTOR APPOINTED DEBORAH ELIZABETH KING

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31/10/1131 October 2011 DIRECTOR APPOINTED PETER MORGAN

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27/07/1127 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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10/08/1010 August 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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22/07/1022 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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