- Company Overview for GATEAU CAKE & COMPANY (09969691)
- Filing history for GATEAU CAKE & COMPANY (09969691)
- People for GATEAU CAKE & COMPANY (09969691)
- Charges for GATEAU CAKE & COMPANY (09969691)
- More for GATEAU CAKE & COMPANY (09969691)
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) |
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30 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
27 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with updates | |
27 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
01 Mar 2021 | CS01 | Confirmation statement made on 25 January 2021 with no updates | |
01 Mar 2021 | PSC07 | Cessation of Gillian White as a person with significant control on 6 April 2016 | |
06 Feb 2020 | CS01 | Confirmation statement made on 25 January 2020 with no updates | |
27 Jan 2019 | CS01 | Confirmation statement made on 25 January 2019 with no updates | |
02 Mar 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
01 Feb 2018 | PSC01 | Notification of Gillian White as a person with significant control on 6 April 2016 | |
13 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
06 May 2016 | SH09 | Allotment of a new class of shares by an unlimited company | |
06 May 2016 | MR01 | Registration of charge 099696910001, created on 6 May 2016 | |
28 Apr 2016 | SH08 | Change of share class name or designation | |
14 Apr 2016 | RESOLUTIONS |
Resolutions
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|
11 Mar 2016 | TM01 | Termination of appointment of Andrew Duncan Millar as a director on 2 March 2016 | |
02 Mar 2016 | AA01 | Current accounting period extended from 31 January 2017 to 31 March 2017 | |
02 Mar 2016 | AP01 | Appointment of Ms Gillian White as a director on 2 March 2016 | |
02 Mar 2016 | AP01 | Appointment of Mr Alan White as a director on 2 March 2016 | |
02 Mar 2016 | AD01 | Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to Whirley House Wrigley Lane over Alderley Macclesfield Cheshire SK10 4RP on 2 March 2016 | |
26 Feb 2016 | RESOLUTIONS |
Resolutions
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26 Feb 2016 | MAR | Re-registration of Memorandum and Articles | |
26 Feb 2016 | FOA-RR | Re-registration assent | |
26 Feb 2016 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
26 Feb 2016 | RR05 | Re-registration from a private limited company to a private unlimited company | |
02 Feb 2016 | CERTNM |
Company name changed jcco adm LIMITED\certificate issued on 02/02/16
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