- Company Overview for CAKE HOLDINGS LIMITED (06606840)
- Filing history for CAKE HOLDINGS LIMITED (06606840)
- People for CAKE HOLDINGS LIMITED (06606840)
- Charges for CAKE HOLDINGS LIMITED (06606840)
- Insolvency for CAKE HOLDINGS LIMITED (06606840)
- Registers for CAKE HOLDINGS LIMITED (06606840)
- More for CAKE HOLDINGS LIMITED (06606840)
| 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 | AD01 | Registered office address changed from C/O Cake Solutions Houldsworth Mill Houldsworth Street, Reddish Stockport Cheshire SK5 6DA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 7 August 2017 | |
| 02 Aug 2017 | TM01 | Termination of appointment of Ian John Brookes as a director on 21 July 2017 | |
| 02 Aug 2017 | TM02 | Termination of appointment of Christel Remond as a secretary on 21 July 2017 | |
| 26 Jul 2017 | MR04 | Satisfaction of charge 066068400001 in full | |
| 20 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 20 July 2017
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| 12 Jun 2017 | CS01 | Confirmation statement made on 30 May 2017 with updates | |
| 13 Mar 2017 | CH01 | Director's details changed for Mr Guy Antony Remond on 13 March 2017 | |
| 13 Mar 2017 | CH03 | Secretary's details changed for Mrs Christel Remond on 13 March 2017 | |
| 13 Mar 2017 | CH01 | Director's details changed for Mr Guy Antony Remond on 13 March 2017 | |
| 13 Mar 2017 | CH01 | Director's details changed for Mr Jan Machacek on 13 March 2017 | |
| 30 Jan 2017 | MR01 | Registration of charge 066068400001, created on 19 January 2017 | |
| 01 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 25 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 07 Jul 2014 | AP01 | Appointment of Mr Jan Machacek as a director | |
| 07 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 28 January 2014
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| 07 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 28 January 2014
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| 07 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 28 January 2014
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 06 Jun 2013 | AR01 | Annual return made up to 30 May 2013 with full list of shareholders | |
| 29 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 30 May 2012 with full list of shareholders |