WARRENS BAKERY TRAVEL (BASINGSTOKE) LIMITED
Company number 09770720 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2025 | PARENT_ACC · 48 pages | View document |
| 29 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-06-30 · 5 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 May 2023 | Notification of Warrens Bakery Limited as a person with significant control on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Cessation of Mark Sullivan as a person with significant control on 2023-05-11 · 1 page | View document |
| 19 Dec 2022 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Ms Alexandra Lucy Martin as a director on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Mr Mark Sullivan as a director on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Appointment of Mr Nicholas Bryan Straw as a director on 2022-12-13 · 2 pages | View document |
| 8 Dec 2022 | Appointment of Mr Paul David Denham as a director on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Mr Simon David Toft on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 4 Oct 2022 | Withdraw the company strike off application · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Sep 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Sep 2022 | Application to strike the company off the register · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM WARRENS BAKERY BOSWEDDEN ROAD ST JUST PENZANCE CORNWALL TR19 7JP ENGLAND | View document |
| 20 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 20 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097707200001 | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SULLIVAN | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 21 Sep 2017 | CESSATION OF WARRENS BAKERY LIMITED AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 21 Dec 2015 | CURRSHO FROM 30/09/2016 TO 30/06/2016 | View document |
| 10 Sep 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |