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HALF-BAKED CAKE COMPANY LIMITED

Company number 07096883

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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)
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
16 Dec 2011 MEM/ARTS Memorandum and Articles of Association
16 Dec 2011 SH02 Sub-division of shares on 25 November 2011
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 105.30
13 Dec 2011 CERTNM Company name changed alimenti (uk) LTD\certificate issued on 13/12/11
  • RES15 ‐ Change company name resolution on 2011-11-25
13 Dec 2011 CONNOT Change of name notice
07 Nov 2011 CH01 Director's details changed for Mr Anthony Hitchen on 7 November 2011
07 Nov 2011 CH01 Director's details changed for Mr Peter James Burn on 7 November 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Sep 2011 AD01 Registered office address changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom on 27 September 2011
10 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
19 May 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 100
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 MEM/ARTS Memorandum and Articles of Association
05 Feb 2010 CERTNM Company name changed novatio LIMITED\certificate issued on 05/02/10
  • CONNOT ‐
05 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
05 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
02 Feb 2010 AP01 Appointment of Mr Anthony Hitchen as a director
02 Feb 2010 AP01 Appointment of Mr Peter James Burn as a director
02 Feb 2010 AD01 Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 2 February 2010
02 Feb 2010 TM01 Termination of appointment of Daniel Dwyer as a director
02 Feb 2010 CERTNM Company name changed DDL118 LIMITED\certificate issued on 02/02/10
  • RES15 ‐ Change company name resolution on 2010-01-28
02 Feb 2010 CONNOT Change of name notice