ROBERTS BAKERY 1887 LIMITED: Filings

  • Overview

    Company NameROBERTS BAKERY 1887 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14047419
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROBERTS BAKERY 1887 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with updates

    4 pagesCS01

    Termination of appointment of Andrew Sean Haveron as a director on Jan 20, 2026

    1 pagesTM01

    Appointment of Mr Andrew Michael Gleadow as a director on Jan 20, 2026

    2 pagesAP01

    Registration of charge 140474190002, created on Nov 11, 2025

    74 pagesMR01

    Certificate of change of name

    Company name changed nggl LIMITED\certificate issued on 23/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2025

    RES15

    Registration of charge 140474190001, created on Oct 14, 2025

    99 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 29, 2024

    8 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Andrew Sean Haveron as a director on Oct 09, 2025

    2 pagesAP01

    Cessation of Boparan Private Office Limited as a person with significant control on Oct 09, 2025

    1 pagesPSC07

    Notification of Invest Co 1 Limited as a person with significant control on Oct 09, 2025

    2 pagesPSC02

    Termination of appointment of Craig Taylor as a director on Oct 09, 2025

    1 pagesTM01

    Termination of appointment of Daniel Jeffrey Hammond as a director on Oct 09, 2025

    1 pagesTM01

    Termination of appointment of Ian Anthony Fletcher as a director on Oct 09, 2025

    1 pagesTM01

    Appointment of Mr Robert John Rafferty as a director on Oct 09, 2025

    2 pagesAP01

    Confirmation statement made on Apr 13, 2025 with updates

    4 pagesCS01

    Cessation of Amber Rei Holdings Limited as a person with significant control on Jan 10, 2025

    1 pagesPSC07

    Notification of Boparan Private Office Limited as a person with significant control on Jan 10, 2025

    2 pagesPSC02

    Registered office address changed from 2nd Floor 9 Colmore Row Birmingham B3 2BJ England to 2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ on Jan 09, 2025

    1 pagesAD01

    Termination of appointment of Robert John Rafferty as a director on Jan 09, 2025

    1 pagesTM01

    Termination of appointment of Andrew Michael Gleadow as a director on Jan 09, 2025

    1 pagesTM01

    Termination of appointment of Ranjit Singh Boparan as a director on Jan 09, 2025

    1 pagesTM01

    Appointment of Mr Craig Taylor as a director on Jan 09, 2025

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0