BAKEWELL FOODS LIMITED

02538697
KINGFISHER WAY HUNTINGDON CAMBRIDGESHIRE PE29 6FJ

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 16 Buy now
01 Aug 2024 officers Change of particulars for director (Mr Fabio Sandri) 2 Buy now
07 Mar 2024 officers Appointment of director (Mr. Morten Schott Knudsen) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Christopher John Kirke) 1 Buy now
26 Feb 2024 officers Termination of appointment of director (Vanessa Louise Dunne) 1 Buy now
23 Feb 2024 officers Change of particulars for director (Mr. Ivan Fernandes Siqueira) 2 Buy now
17 Jan 2024 officers Appointment of director (Mr. Ivan Fernandes Siqueira) 2 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 18 Buy now
04 May 2023 officers Appointment of director (Mrs Vanessa Louise Dunne) 2 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 accounts Annual Accounts 18 Buy now
19 Aug 2022 officers Termination of appointment of director (Flavio Gomes Malnarcic) 1 Buy now
20 Oct 2021 officers Termination of appointment of secretary (Raymond Gerard Mcginley) 1 Buy now
30 Sep 2021 accounts Annual Accounts 17 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 accounts Annual Accounts 17 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 accounts Annual Accounts 19 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 accounts Annual Accounts 17 Buy now
24 May 2018 officers Appointment of director (Mr Flavio Gomes Malnarcic) 2 Buy now
24 May 2018 officers Appointment of director (Mr Christopher John Kirke) 2 Buy now
24 May 2018 officers Appointment of secretary (Mr Raymond Gerard Mcginley) 2 Buy now
24 May 2018 officers Termination of appointment of director (Janet Susanne Burgoyne Mccollum) 1 Buy now
24 May 2018 officers Termination of appointment of director (Eric Albert Andre Forin) 1 Buy now
24 May 2018 officers Termination of appointment of secretary (Sian Louise Land) 1 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 16 Buy now
15 Sep 2017 officers Appointment of director (Mr. Fabio Sandri) 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 officers Appointment of secretary (Ms Sian Louise Land) 2 Buy now
19 Sep 2016 officers Termination of appointment of secretary (Helen Glennie) 1 Buy now
18 May 2016 auditors Auditors Resignation Company 1 Buy now
19 Apr 2016 accounts Annual Accounts 15 Buy now
05 Jan 2016 officers Appointment of secretary (Mrs Helen Glennie) 2 Buy now
05 Jan 2016 officers Termination of appointment of secretary (Barry Mcgrane) 1 Buy now
27 Oct 2015 officers Appointment of secretary (Mr Barry Mcgrane) 2 Buy now
27 Oct 2015 officers Termination of appointment of secretary (Barry Mcgrane) 1 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
25 Sep 2015 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 12 Buy now
19 Sep 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 officers Appointment of secretary (Mr Barry Mcgrane) 2 Buy now
15 Apr 2014 officers Termination of appointment of secretary (Janet Mccollum) 1 Buy now
16 Dec 2013 officers Appointment of director (Ms Janet Susanne Burgoyne Mccollum) 2 Buy now
11 Sep 2013 annual-return Annual Return 3 Buy now
01 Aug 2013 accounts Annual Accounts 12 Buy now
01 Jul 2013 officers Termination of appointment of director (Yves Clement) 1 Buy now
01 Jul 2013 officers Appointment of director (Mr Eric Albert Andre Forin) 2 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
14 Sep 2012 annual-return Annual Return 3 Buy now
05 Apr 2012 officers Appointment of director (Mr Yves Marcel Francois Clement) 2 Buy now
05 Apr 2012 officers Termination of appointment of director (James Cruden) 1 Buy now
25 Oct 2011 annual-return Annual Return 4 Buy now
06 Oct 2011 accounts Annual Accounts 13 Buy now
13 Sep 2010 annual-return Annual Return 4 Buy now
13 Sep 2010 accounts Annual Accounts 13 Buy now
16 Sep 2009 accounts Annual Accounts 13 Buy now
14 Sep 2009 annual-return Return made up to 11/09/09; full list of members 3 Buy now
06 Apr 2009 capital Ad 25/03/09-25/03/09\gbp si 761951300@0.01=7619513\gbp ic 50100/7669613\ 2 Buy now
06 Apr 2009 incorporation Memorandum Articles 6 Buy now
06 Apr 2009 capital Nc inc already adjusted 25/03/09 1 Buy now
06 Apr 2009 resolution Resolution 1 Buy now
19 Dec 2008 officers Appointment terminate, director and secretary martin howard back logged form 1 Buy now
24 Nov 2008 officers Director appointed james cruden 2 Buy now
21 Nov 2008 officers Appointment terminated director william weimer jr 1 Buy now
18 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
18 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
14 Nov 2008 officers Secretary appointed janet susanne burgoyne mccollum 2 Buy now
02 Nov 2008 accounts Annual Accounts 13 Buy now
22 Sep 2008 annual-return Return made up to 11/09/08; full list of members 3 Buy now
15 Jul 2008 officers Director appointed william jacob weimer jr 2 Buy now
15 Jul 2008 officers Appointment terminated director douglas gullang 1 Buy now
31 Oct 2007 accounts Annual Accounts 13 Buy now
26 Sep 2007 annual-return Return made up to 11/09/07; full list of members 2 Buy now
02 Jul 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
20 Oct 2006 annual-return Return made up to 11/09/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now
05 Oct 2005 annual-return Return made up to 11/09/05; full list of members 2 Buy now
14 Jun 2005 officers Director's particulars changed 1 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
19 Oct 2004 accounts Annual Accounts 14 Buy now
29 Sep 2004 annual-return Return made up to 11/09/04; full list of members 2 Buy now
27 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Sep 2004 resolution Resolution 7 Buy now
14 Sep 2004 mortgage Particulars of mortgage/charge 7 Buy now
13 Sep 2004 mortgage Particulars of mortgage/charge 17 Buy now
21 Oct 2003 accounts Annual Accounts 14 Buy now
18 Sep 2003 annual-return Return made up to 11/09/03; full list of members 7 Buy now
19 Feb 2003 auditors Auditors Resignation Company 2 Buy now
25 Oct 2002 accounts Annual Accounts 14 Buy now
10 Oct 2002 annual-return Return made up to 11/09/02; full list of members 7 Buy now
11 Jan 2002 officers Director resigned 1 Buy now
19 Nov 2001 mortgage Particulars of mortgage/charge 11 Buy now
29 Oct 2001 accounts Annual Accounts 13 Buy now