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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)
09 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Ian John Brookes on 27 April 2011
11 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 12,680.00
04 May 2011 SH08 Change of share class name or designation
04 May 2011 AP01 Appointment of Ian Brookes as a director
04 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
15 Sep 2010 AP03 Appointment of Mrs Christel Remond as a secretary
17 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 363a Return made up to 30/05/09; full list of members
13 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
04 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 02/02/2009
02 Mar 2009 SA Statement of affairs
02 Mar 2009 88(2) Ad 24/11/08\gbp si 60@1=60\gbp ic 40/100\
20 Feb 2009 88(2) Ad 24/11/08\gbp si 39@1=39\gbp ic 1/40\
30 May 2008 NEWINC Incorporation