COUGHLANS BAKERIES LIMITED


Registered number: 00332224
Home -> Section C - Manufacturing -> 10 - Manufacture of food products -> 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes -> COUGHLANS BAKERIES LIMITED

Name: COUGHLANS BAKERIES LIMITED
COUGHLANS BAKERIES LTD
Address: 21/29 SANDRINGHAM ROAD,, THORNTON HEATH, SURREY, CR7 7AX
Incorporation Date: 1937-10-04

Company status: Active


Company Documents

date name form type
2022-05-04 30/09/21 TOTAL EXEMPTION FULL AA
2022-12-06 CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES CS01
2021-02-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-02-05 VARYING SHARE RIGHTS AND NAMES RES12
2021-01-06 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES CS01
2021-06-30 30/09/20 TOTAL EXEMPTION FULL AA
2021-11-25 CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES CS01
2020-06-19 30/09/19 TOTAL EXEMPTION FULL AA
2019-11-28 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES CS01
2019-02-11 30/09/18 TOTAL EXEMPTION FULL AA
2018-05-08 30/09/17 TOTAL EXEMPTION FULL AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES CS01
2017-02-10 ADOPT ARTICLES 16/01/2017 RES01
2017-03-22 30/09/16 TOTAL EXEMPTION FULL AA
2017-12-05 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES CS01
2016-12-02 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2016-10-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-03-10 30/09/15 TOTAL EXEMPTION FULL AA
2016-11-09 VARYING SHARE RIGHTS AND NAMES RES12
2015-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK COUGHLAN / 25/11/2015 CH01
2015-12-22 26/11/14 STATEMENT OF CAPITAL GBP 1054 SH01
2015-12-22 REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC AD03
2015-12-22 25/11/15 FULL LIST AR01
2015-12-22 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA TRACY COUGHLAN / 25/11/2015 CH01
2015-04-14 30/09/14 TOTAL EXEMPTION FULL AA
2014-12-03 25/11/14 FULL LIST AR01
2014-02-06 30/09/13 TOTAL EXEMPTION FULL AA
2013-12-03 25/11/13 FULL LIST AR01
2013-02-06 30/09/12 TOTAL EXEMPTION FULL AA
2012-12-03 25/11/12 FULL LIST AR01
2012-03-30 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 MG01
2012-05-16 FULL ACCOUNTS MADE UP TO 30/09/11 AA
2011-12-05 25/11/11 FULL LIST AR01
2010-06-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 MG02
2010-12-10 FULL ACCOUNTS MADE UP TO 30/09/10 AA
2010-06-28 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 MG02
2010-03-23 FULL ACCOUNTS MADE UP TO 30/09/09 AA
2010-11-29 25/11/10 FULL LIST AR01
2009-07-20 FULL ACCOUNTS MADE UP TO 30/09/08 AA
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / SEAN PATRICK COUGHLAN / 01/10/2009 CH01
2009-12-11 25/11/09 FULL LIST AR01
2009-12-10 SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA TRACY COUGHLAN / 01/10/2009 CH03
2009-02-02 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2009-12-10 SAIL ADDRESS CREATED AD02
2009-05-08 AUDITOR'S RESIGNATION AUD
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN COUGHLAN / 01/10/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA TRACY COUGHLAN / 01/10/2009 CH01
2009-12-11 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR AD03
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE JANE TAYLOR / 01/10/2009 CH01
2008-08-01 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 AA
2008-01-07 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2007-07-31 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 AA
2007-02-06 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363a
2006-03-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-03-06 NC INC ALREADY ADJUSTED23/02/06 123
2006-03-30 AD 01/03/06---------£ SI 48@1=48£ IC 1000/1048 88(2)R
2006-03-08 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2006-07-14 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/05 AA
2005-06-21 AUDITOR'S RESIGNATION AUD
2005-06-27 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/04 AA

Last update: 2025-01-27 18:00:30