FLETCHERS BAKERIES INVESTMENTS LIMITED

05998313
MAES Y COED ROAD CARDIFF CF14 4XR

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Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 mortgage Registration of a charge 17 Buy now
13 Mar 2024 accounts Annual Accounts 19 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Dec 2023 officers Appointment of director (Mr Steven Paul Hill) 2 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 19 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 mortgage Registration of a charge 66 Buy now
10 Mar 2022 accounts Annual Accounts 19 Buy now
03 Dec 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Dec 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Dec 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 19 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 17 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Appointment of corporate secretary (One Advisory Limited) 2 Buy now
28 Mar 2019 officers Termination of appointment of secretary (Caroline Heeney) 1 Buy now
07 Jan 2019 accounts Annual Accounts 16 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 16 Buy now
07 Mar 2018 resolution Resolution 35 Buy now
02 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2018 mortgage Registration of a charge 61 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 officers Appointment of secretary (Ms Caroline Heeney) 2 Buy now
15 Jun 2017 officers Termination of appointment of secretary (Melanie Rachel Cox) 1 Buy now
20 Mar 2017 accounts Annual Accounts 16 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 May 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 May 2016 capital Statement of capital (Section 108) 4 Buy now
25 May 2016 insolvency Solvency Statement dated 17/05/16 1 Buy now
25 May 2016 resolution Resolution 1 Buy now
20 May 2016 capital Return of Allotment of shares 4 Buy now
20 May 2016 resolution Resolution 36 Buy now
01 Apr 2016 accounts Annual Accounts 14 Buy now
04 Jan 2016 officers Appointment of secretary (Melanie Rachel Cox) 2 Buy now
04 Jan 2016 officers Termination of appointment of secretary (City Group Plc) 1 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
16 Dec 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Dec 2014 annual-return Annual Return 5 Buy now
10 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
10 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2014 officers Appointment of corporate secretary (City Group Plc) 2 Buy now
13 Nov 2014 officers Appointment of director (Mr Stephen Boyd) 2 Buy now
13 Nov 2014 officers Termination of appointment of secretary (Paul John Devlin) 1 Buy now
13 Nov 2014 officers Termination of appointment of director (Andrew Peter Rich) 1 Buy now
13 Nov 2014 officers Termination of appointment of director (Eliot Management Services Llp) 1 Buy now
13 Nov 2014 officers Appointment of director (Mr John Gerald Duffy) 2 Buy now
11 Nov 2014 mortgage Registration of a charge 63 Buy now
29 Jul 2014 accounts Annual Accounts 14 Buy now
04 Jan 2014 accounts Annual Accounts 14 Buy now
06 Dec 2013 mortgage Registration of a charge 47 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 officers Change of particulars for corporate director (Eliot Management Services Llp) 2 Buy now
27 Nov 2012 annual-return Annual Return 4 Buy now
14 Aug 2012 accounts Annual Accounts 14 Buy now
01 May 2012 officers Appointment of secretary (Mr Paul John Devlin) 1 Buy now
23 Jan 2012 officers Appointment of director (Mr Andrew Peter Rich) 2 Buy now
20 Jan 2012 officers Termination of appointment of director (Alister Gerard Wormsley) 1 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
07 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
06 Dec 2011 officers Change of particulars for director (Mr Alister Gerard Wormsley) 2 Buy now
06 Dec 2011 officers Change of particulars for corporate director (Eliot Management Services Llp) 2 Buy now
12 Aug 2011 accounts Annual Accounts 14 Buy now
17 Jan 2011 accounts Annual Accounts 15 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
16 Nov 2010 officers Change of particulars for corporate director (Eliot Management Services Llp) 2 Buy now
16 Nov 2010 officers Change of particulars for director (Alister Gerard Wormsley) 2 Buy now
16 Nov 2010 address Move Registers To Registered Office Company 1 Buy now
10 Aug 2010 officers Termination of appointment of secretary (Eliot Management Services Llp) 2 Buy now
10 Aug 2010 officers Appointment of director (Alister Gerard Wormsley) 3 Buy now
22 Apr 2010 officers Termination of appointment of director (Thierry De Panafieu) 2 Buy now
23 Dec 2009 accounts Annual Accounts 14 Buy now
10 Dec 2009 annual-return Annual Return 6 Buy now
10 Dec 2009 address Move Registers To Sail Company 1 Buy now
09 Dec 2009 officers Change of particulars for corporate director (Eliot Management Services Llp) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Thierry Michel Marie De Panafieu) 2 Buy now
09 Dec 2009 address Change Sail Address Company 1 Buy now
09 Dec 2009 officers Change of particulars for corporate secretary (Eliot Management Services Llp) 2 Buy now
03 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
17 Mar 2009 accounts Annual Accounts 13 Buy now
30 Jan 2009 annual-return Return made up to 14/11/08; full list of members 3 Buy now
05 Feb 2008 annual-return Return made up to 14/11/07; full list of members 6 Buy now
21 Jan 2008 officers New secretary appointed 3 Buy now
21 Jan 2008 officers Secretary resigned 1 Buy now
21 Jan 2008 officers New director appointed 3 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: 54 jermyn street london SW1Y 6LX 1 Buy now
28 Dec 2007 miscellaneous Miscellaneous 1 Buy now
22 Feb 2007 accounts Accounting reference date extended from 30/11/07 to 31/03/08 1 Buy now
18 Feb 2007 resolution Resolution 2 Buy now
14 Feb 2007 officers Director resigned 1 Buy now
14 Feb 2007 officers Director resigned 1 Buy now