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LOVE HANDMADE CAKES LIMITED

Company number 04475122

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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)
04 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
21 May 2020 MR04 Satisfaction of charge 2 in full
06 May 2020 MR04 Satisfaction of charge 044751220003 in full
04 May 2020 MR04 Satisfaction of charge 1 in full
30 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2020 SH03 Purchase of own shares.
28 Jan 2020 SH06 Cancellation of shares. Statement of capital on 28 November 2019
  • GBP 40,437
16 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
09 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
24 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 SH08 Change of share class name or designation
21 May 2019 SH08 Change of share class name or designation
25 Feb 2019 AP01 Appointment of Mr Andrew Kevin Lowrie as a director on 21 January 2019
06 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
06 Aug 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
09 Dec 2016 CS01 Confirmation statement made on 2 July 2016 with updates
08 Sep 2016 AA Total exemption full accounts made up to 30 November 2015
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 10 October 2015
  • GBP 43,241
18 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 04/01/2016
06 Jan 2016 CERTNM Company name changed exquisite handmade cakes LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
08 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights