| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update account_ref_day 28 => 31 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/12/22 |
| 2023-09-27 |
update statutory_documents CURREXT FROM 27/12/2023 TO 31/12/2023 |
| 2023-09-15 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-28 |
| 2022-12-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-23 => 2022-09-29 |
| 2022-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-02 |
update statutory_documents ADOPT ARTICLES 10/12/2021 |
| 2021-12-23 |
update statutory_documents SUB-DIVISION
10/12/21 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOXTON BAKEHOUSE GROUP LIMITED |
| 2021-12-14 |
update statutory_documents CESSATION OF DARREN ROBERT BLAND AS A PSC |
| 2021-12-14 |
update statutory_documents CESSATION OF FLORENCE ELLEN ELIZABETH HELLIER AS A PSC |
| 2021-12-14 |
update statutory_documents CESSATION OF NEWCO (STOCKBRIDGE) LIMITED AS A PSC |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-23 |
| 2021-09-23 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2021-07-07 |
insert company_previous_name HOXTON BAKEHOUSE LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update name HOXTON BAKEHOUSE LIMITED => HOXTON BREAD MAKERS LIMITED |
| 2021-06-11 |
update statutory_documents COMPANY NAME CHANGED HOXTON BAKEHOUSE LIMITED
CERTIFICATE ISSUED ON 11/06/21 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FLORENCE ELLEN ELIZABETH HELLIER / 17/09/2020 |
| 2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FLORENCE ELLEN ELIZABETH HELLIER / 17/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT BLAND / 20/03/2020 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FLORENCE ELLEN ELIZABETH HELLIER / 20/03/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS HUNT / 28/02/2020 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-11 => 2020-09-30 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-11 |
| 2019-09-11 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWCO (STOCKBRIDGE) LIMITED |
| 2019-07-11 |
update statutory_documents CESSATION OF NEWCO B (STOCKBRIDGE) LIMITED AS A PSC |
| 2019-07-07 |
delete address UNIT 9B LOVERIDGE LANE SOUTHAMPTON HAMPSHIRE SO15 1GQ |
| 2019-07-07 |
insert address 40 GEORGE STREET WARMINSTER WILTSHIRE UNITED KINGDOM BA12 8QB |
| 2019-07-07 |
update registered_address |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT BLAND / 04/07/2019 |
| 2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ROBERT BLAND / 06/04/2016 |
| 2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ROBERT BLAND / 06/04/2016 |
| 2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FLORENCE ELLEN ELIZABETH HELLIER / 06/04/2016 |
| 2019-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FLORENCE ELLEN ELIZABETH HELLIER / 06/04/2016 |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON FRANCIS HUNT |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DUDLEY PARROTT / 04/07/2019 |
| 2019-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ROBERT BLAND / 06/04/2016 |
| 2019-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FLORENCE ELLEN ELIZABETH HELLIER / 06/04/2016 |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HOOTON |
| 2019-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM
UNIT 9B LOVERIDGE LANE
SOUTHAMPTON
HAMPSHIRE
SO15 1GQ |
| 2019-05-07 |
delete address 2 BUTLERS CLOSE LOCKERLEY ROMSEY SO51 0LY |
| 2019-05-07 |
insert address UNIT 9B LOVERIDGE LANE SOUTHAMPTON HAMPSHIRE SO15 1GQ |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
2 BUTLERS CLOSE LOCKERLEY
ROMSEY
SO51 0LY |
| 2019-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents ADOPT ARTICLES 24/04/2017 |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-11-30 => 2017-09-30 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2017-01-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_next_due_date 2016-09-01 => 2016-11-30 |
| 2016-08-31 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 2016-08-30 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/01/2016 |
| 2016-02-10 |
delete address 2 BUTLERS CLOSE LOCKERLEY ROMSEY UNITED KINGDOM SO51 0LY |
| 2016-02-10 |
insert address 2 BUTLERS CLOSE LOCKERLEY ROMSEY SO51 0LY |
| 2016-02-10 |
insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date null => 2015-12-01 |
| 2016-02-10 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DUDLEY PARROTT |
| 2016-01-13 |
update statutory_documents 01/12/15 FULL LIST |
| 2016-01-13 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |