THE BERTINET BAKERY LIMITED

07323700
UNIT 12 GARRICK ROAD INDUSTRIAL ESTATE HENDON LONDON NW9 6AQ

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 accounts Annual Accounts 16 Buy now
21 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 49 Buy now
24 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 2 Buy now
04 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2022 accounts Annual Accounts 16 Buy now
07 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 53 Buy now
07 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
07 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 2 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 mortgage Registration of a charge 67 Buy now
20 Dec 2021 accounts Annual Accounts 17 Buy now
20 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 51 Buy now
20 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
20 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
24 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 51 Buy now
24 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
24 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
16 Nov 2021 incorporation Memorandum Articles 36 Buy now
16 Nov 2021 resolution Resolution 4 Buy now
16 Nov 2021 incorporation Memorandum Articles 35 Buy now
05 Nov 2021 mortgage Registration of a charge 18 Buy now
07 Oct 2021 officers Termination of appointment of director (Dean Arbel) 1 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 accounts Annual Accounts 17 Buy now
21 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
25 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
03 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 48 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 accounts Annual Accounts 17 Buy now
02 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 43 Buy now
02 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
02 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 17 Buy now
29 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/18 44 Buy now
14 May 2019 other Audit exemption statement of guarantee by parent company for period ending 31/07/18 3 Buy now
14 May 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/07/18 1 Buy now
28 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2018 officers Termination of appointment of director (Deborah Elizabeth King) 2 Buy now
10 Jan 2018 officers Termination of appointment of secretary (Joanna Harrod Bertinet) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Richard Bertinet) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Peter Morgan) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Joanna Harrod Bertinet) 2 Buy now
04 Jan 2018 resolution Resolution 35 Buy now
03 Jan 2018 officers Appointment of director (Mr Thomas Ralph Molnar) 3 Buy now
03 Jan 2018 officers Appointment of director (Mr Andy James Trigwell) 3 Buy now
03 Jan 2018 officers Appointment of director (Dean Arbel) 3 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Nov 2017 accounts Annual Accounts 9 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2017 accounts Annual Accounts 4 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Apr 2016 accounts Annual Accounts 4 Buy now
27 Jul 2015 annual-return Annual Return 8 Buy now
05 Mar 2015 accounts Annual Accounts 4 Buy now
14 Aug 2014 annual-return Annual Return 8 Buy now
29 Apr 2014 accounts Annual Accounts 6 Buy now
07 Aug 2013 annual-return Annual Return 8 Buy now
29 Apr 2013 accounts Annual Accounts 6 Buy now
15 Aug 2012 annual-return Annual Return 8 Buy now
29 Feb 2012 resolution Resolution 1 Buy now
22 Feb 2012 capital Return of Allotment of shares 3 Buy now
22 Feb 2012 capital Return of Allotment of shares 3 Buy now
22 Feb 2012 accounts Annual Accounts 2 Buy now
31 Oct 2011 officers Appointment of director (Deborah Elizabeth King) 3 Buy now
31 Oct 2011 officers Appointment of director (Peter Morgan) 3 Buy now
27 Jul 2011 annual-return Annual Return 5 Buy now
10 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jul 2010 incorporation Incorporation Company 21 Buy now