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THE HANDMADE CAKE COMPANY LIMITED

Company number 01730815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
26 Sep 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Ian Parry David Hughes-Morgan as a director on 30 June 2016
15 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
15 Jan 2016 AP01 Appointment of Mr Michael John Wheeler as a director on 16 November 2015
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2015 AA Full accounts made up to 31 March 2015
04 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
11 Aug 2015 MR01 Registration of charge 017308150003, created on 5 August 2015
13 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 399,000
08 Dec 2014 AP01 Appointment of Mr Herve Marie Michel Jeanpierre as a director on 26 November 2014
08 Dec 2014 AA Full accounts made up to 29 March 2014
04 Dec 2014 AP01 Appointment of Mr Didier Boudy as a director on 26 November 2014
04 Dec 2014 TM01 Termination of appointment of Simon Peter Law as a director on 26 November 2014
04 Dec 2014 TM02 Termination of appointment of Ian Parry David Hughes-Morgan as a secretary on 26 November 2014
04 Dec 2014 TM01 Termination of appointment of Michael John Wheeler as a director on 26 November 2014
15 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 399,000
16 Dec 2013 AA Full accounts made up to 30 March 2013
15 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
09 Jan 2013 AA Full accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Henri Gerard Verdino on 17 August 2011
22 Dec 2011 AA Full accounts made up to 26 March 2011
04 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders