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CAKE BOX (UPMINSTER) LTD

Company number 11714142

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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)
22 Dec 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AD01	Registered office address changed from 142-143 Parrock Street Gravesend Kent DA12 1EY England to Unit a Alpha House Peacock Street Gravesend DA12 1DW on 27 July 2023	View PDF Registered office address changed from 142-143 Parrock Street Gravesend Kent DA12 1EY England to Unit a Alpha House Peacock Street Gravesend DA12 1DW on 27 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jan 2023	MR04	Satisfaction of charge 117141420001 in full	View PDF Satisfaction of charge 117141420001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Mamta Yogesh Sharma as a director on 31 October 2022	View PDF Termination of appointment of Mamta Yogesh Sharma as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC01	Notification of Sohan Lal Sunder as a person with significant control on 31 October 2022	View PDF Notification of Sohan Lal Sunder as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of Yogesh Kumar Sharma as a person with significant control on 31 October 2022	View PDF Cessation of Yogesh Kumar Sharma as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	AP01	Appointment of Mr Sohan Lal Sunder as a director on 31 October 2022	View PDF Appointment of Mr Sohan Lal Sunder as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 142-143 Parrock Street Gravesend Kent DA12 1EY on 1 November 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 142-143 Parrock Street Gravesend Kent DA12 1EY on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	MR01	Registration of charge 117141420001, created on 6 June 2019	View PDF Registration of charge 117141420001, created on 6 June 2019 - link opens in a new window - 9 pages (9 pages)
17 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-16 - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-05 GBP 2	View PDF Incorporation Statement of capital on 2018-12-05 GBP 2 - link opens in a new window - 29 pages (29 pages)

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