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CAKESMITHS GROUP LIMITED

Company number 05586303

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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)
09 Oct 2017 CS01 07/10/17 Statement of Capital gbp 738
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, shareholder information change) was registered on 25/01/18.
04 Oct 2017 SH06 Cancellation of shares. Statement of capital on 24 August 2017
  • GBP 738
19 Sep 2017 SH03 Purchase of own shares.
23 Aug 2017 MR01 Registration of charge 055863030002, created on 23 August 2017
09 Aug 2017 MR04 Satisfaction of charge 1 in full
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Oct 2016 CH03 Secretary's details changed for Mr Tom Batlle on 1 September 2016
07 Oct 2016 CH01 Director's details changed for Mr Tom Batlle on 1 September 2016
16 Sep 2016 TM01 Termination of appointment of Georgina Kate Doyle as a director on 30 October 2015
18 Dec 2015 SH06 Cancellation of shares. Statement of capital on 11 November 2015
  • GBP 10,562.80
18 Dec 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Dec 2015 SH03 Purchase of own shares.
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,050
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,050
06 Aug 2014 CH01 Director's details changed for Michael Julian Wade Thorne on 31 July 2014
03 Mar 2014 CH01 Director's details changed for Michael Julian Wade Thorne on 10 December 2013
28 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,050
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 1,050
25 Oct 2013 AD01 Registered office address changed from Unit 1G Kingswood Douglas Estate Douglas Road Bristol BS15 8JU on 25 October 2013
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders