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CAKE HOLDINGS LIMITED

Company number 06606840

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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)
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
  • GBP 274
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
  • GBP 250
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
  • GBP 250
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
  • GBP 250
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
  • GBP 250
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 250
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 250
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
06 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011