CAKE BOX DUCKWORTH LANE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Notification of Udai Pankhania as a person with significant control on 2025-07-29

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29/07/2529 July 2025 Confirmation statement made on 2025-07-29 with updates

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29/07/2529 July 2025 Appointment of Mr Udai Devji Pankhania as a director on 2025-07-29

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29/07/2529 July 2025 Cessation of Sheikh Adnan Arshad as a person with significant control on 2025-07-29

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29/07/2529 July 2025 Termination of appointment of Sheikh Adnan Arshad as a director on 2025-07-29

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19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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22/02/2522 February 2025 Compulsory strike-off action has been discontinued

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22/02/2522 February 2025 Compulsory strike-off action has been discontinued

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19/02/2519 February 2025 Confirmation statement made on 2024-12-01 with no updates

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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17/10/2417 October 2024 Confirmation statement made on 2023-12-01 with updates

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17/10/2417 October 2024 Termination of appointment of Farhan Munir as a director on 2023-12-01

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17/10/2417 October 2024 Cessation of Farhan Munir as a person with significant control on 2023-12-01

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17/10/2417 October 2024 Notification of Sheikh Adnan Arshad as a person with significant control on 2023-12-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-09-30

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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14/11/2214 November 2022 Appointment of Mr Sheikh Adnan Arshad as a director on 2022-11-01

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with updates

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-23 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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23/06/2023 June 2020 DIRECTOR APPOINTED MR FARHAN MUNIR

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM 50 SANDRINGHAM ROAD LONDON LONDON E10 6HJ ENGLAND

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23/06/2023 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARHAN MUNIR

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23/06/2023 June 2020 CESSATION OF NITESH MISTRY AS A PSC

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR NITESH MISTRY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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14/09/1714 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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