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CAKE SOLUTIONS LIMITED

Company number 04184567

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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)
23 Feb 2018 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 February 2018
08 Aug 2017 AP01 Appointment of Mr Sean Thomas Curtis as a director on 20 July 2017
08 Aug 2017 AP01 Appointment of Mr Joseph Anthony Inzerillo as a director on 20 July 2017
08 Aug 2017 AP01 Appointment of Mr Eric Neil Lieberman as a director on 20 July 2017
08 Aug 2017 AP01 Appointment of Mr William George Martens as a director on 20 July 2017
07 Aug 2017 TM01 Termination of appointment of Ian John Brookes as a director on 20 July 2017
07 Aug 2017 TM02 Termination of appointment of Christel Remond as a secretary on 20 July 2017
07 Aug 2017 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary on 20 July 2017
07 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 21 July 2017
07 Aug 2017 AD01 Registered office address changed from Houldsworth Mill Houldsworth Street Reddish Stockport SK5 6DA United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 7 August 2017
26 Jul 2017 MR05 Part of the property or undertaking has been released from charge 041845670003
26 Jul 2017 MR04 Satisfaction of charge 041845670003 in full
04 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Anirvan Chakraborty on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Jan Machacek on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Jan Machacek on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Peter James Evison on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Ian John Brookes on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from Houldsworth Mill Houldsworth Street Reddish Stockport SK5 6DA to Houldsworth Mill Houldsworth Street Reddish Stockport SK5 6DA on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Ian John Brookes on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Peter James Evison on 13 March 2017
13 Mar 2017 CH01 Director's details changed for Mr Anirvan Chakraborty on 13 March 2017
17 Feb 2017 MR04 Satisfaction of charge 041845670002 in full
30 Jan 2017 MR01 Registration of charge 041845670003, created on 19 January 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016