- Company Overview for LUTON CAKE BOX LIMITED (08162612)
- Filing history for LUTON CAKE BOX LIMITED (08162612)
- People for LUTON CAKE BOX LIMITED (08162612)
- More for LUTON CAKE BOX LIMITED (08162612)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 09 May 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 31 March 2024 | |
| 20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 11 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 28 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 02 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 19 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 31 Jul 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
| 26 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 09 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
| 09 Aug 2018 | PSC04 | Change of details for Mr. Bharat Bhagwant Dev Singh Mahil as a person with significant control on 9 August 2018 | |
| 09 Aug 2018 | PSC04 | Change of details for Ms Haminder Kaur as a person with significant control on 9 August 2018 | |
| 09 Aug 2018 | AD01 | Registered office address changed from 8-10 Station Road Manor Park London E12 6BT to 8-10 Station Road Manor Park London E12 5BT on 9 August 2018 | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 07 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 09 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 08 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-05
|
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| 27 Aug 2015 | CH01 | Director's details changed for Dr Jaswir Singh on 27 August 2015 | |
| 27 Aug 2015 | CH01 | Director's details changed for Dr Jaswir Singh on 27 August 2015 | |
| 27 Aug 2015 | CH01 | Director's details changed for Mr Bharat Bhagwant Dev Singh Mahil on 27 August 2015 |