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FINEBAKE LTD

Company number 04424945

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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)
18 Jul 2019 AA Total exemption full accounts made up to 30 April 2018
30 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
18 Apr 2019 AA01 Previous accounting period shortened from 28 April 2018 to 27 April 2018
18 Feb 2019 AP01 Appointment of Mrs Miriam Pshemish as a director on 1 January 2019
29 Jan 2019 AA01 Previous accounting period shortened from 29 April 2018 to 28 April 2018
03 Jul 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
12 Feb 2018 AD01 Registered office address changed from 5 Windus Road London N16 6UT to First Floor 94 Stamford Hill London N16 6XS on 12 February 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
06 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
30 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
11 Feb 2015 MR01 Registration of charge 044249450004, created on 9 February 2015
30 Jan 2015 MR01 Registration of charge 044249450003, created on 27 January 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Sep 2014 MR01 Registration of charge 044249450002, created on 23 September 2014
19 Jul 2014 MR01 Registration of charge 044249450001, created on 3 July 2014
15 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
10 Apr 2014 TM01 Termination of appointment of Yackou Kohn as a director
10 Apr 2014 AP01 Appointment of Mr Nuchem Pshemish as a director
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012