WARM BREAD ROLL & CO LIMITED

Company number 14707094 ·

Active

21 filings

Date Filing
31 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-05 with updates · 4 pages View document
17 Feb 2026 Change of details for New Quarter Holdings Ltd as a person with significant control on 2026-02-17 · 2 pages View document
11 Nov 2025 Director's details changed for Mr Nicholas Keith Arthur Jones on 2025-11-10 · 2 pages View document
11 Nov 2025 Registered office address changed from C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT United Kingdom to C/O Williams Stanley & Co 144 Great Portland Street London W1W 6QT on 2025-11-11 · 1 page View document
24 Apr 2025 Cessation of Nicholas Keith Arthur Jones as a person with significant control on 2025-03-01 · 1 page View document
24 Apr 2025 Notification of New Quarter Holdings Ltd as a person with significant control on 2025-03-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Mar 2025 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to C/O Williams Stanley and Co 85 Great Portland Street First Floor London W1W 7LT on 2025-03-21 · 1 page View document
21 Mar 2025 Director's details changed for Mr Nicholas Keith Arthur Jones on 2025-03-21 · 2 pages View document
21 Mar 2025 Change of details for Mr Nicholas Keith Arthur Jones as a person with significant control on 2025-03-21 · 2 pages View document
6 Mar 2025 Confirmation statement made on 2025-03-05 with updates · 5 pages View document
28 Feb 2025 Cessation of Kirsty Jackson Jones as a person with significant control on 2025-02-17 · 1 page View document
28 Feb 2025 Notification of Nicholas Arthur Jones as a person with significant control on 2025-02-17 · 2 pages View document
26 Feb 2025 Termination of appointment of Kirsty Jackson Jones as a director on 2025-02-17 · 1 page View document
25 Feb 2025 Appointment of Mr Nicholas Keith Arthur Jones as a director on 2025-02-17 · 2 pages View document
4 Feb 2025 Certificate of change of name · 3 pages View document
5 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
19 Apr 2024 Confirmation statement made on 2024-03-05 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Mar 2023 Incorporation · 24 pages View document