CAKE PRODUCTION BOTTERSNIKES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Confirmation statement made on 2025-09-09 with no updates |
| 27/02/2527 February 2025 | Registered office address changed from 3rd Floor 53 Frith Street London W1D 4SN England to 85 Great Portland Street 1st Floor London W1W 7LT on 2025-02-27 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/03/248 March 2024 | Change of details for Cake Entertainment Limited as a person with significant control on 2024-03-08 |
| 08/03/248 March 2024 | Registered office address changed from 4th Floor, 50 Marshall Street London W1F 9BQ England to 3rd Floor 53 Frith Street London W1D 4SN on 2024-03-08 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/11/2228 November 2022 | Termination of appointment of Tom Diederik Van Waveren as a director on 2021-05-01 |
| 28/11/2228 November 2022 | Appointment of Ms Catriona Louise Seddon as a director on 2021-05-01 |
| 21/09/2221 September 2022 | Change of details for Cake Entertainment Limited as a person with significant control on 2021-12-10 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 14/09/2214 September 2022 | Register inspection address has been changed from 64 New Cavendish Street London W1G 8TB England to 50 Marshall Street Marshall Street London W1F 9BQ |
| 13/09/2213 September 2022 | Register(s) moved to registered office address 4th Floor, 50 Marshall Street London W1F 9BQ |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Registered office address changed from 76 Charlotte Street 5th Floor London W1T 4QS to 4th Floor, 50 Marshall Street London W1F 9BQ on 2022-01-06 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | CURRSHO FROM 30/12/2020 TO 31/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 03/10/193 October 2019 | SAIL ADDRESS CHANGED FROM: 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GALTON |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DIEDERIK VAN WAVEREN / 03/04/2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | SAIL ADDRESS CREATED |
| 09/09/159 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/10/1422 October 2014 | CURREXT FROM 30/12/2015 TO 31/12/2015 |
| 10/10/1410 October 2014 | CURREXT FROM 30/09/2015 TO 30/12/2015 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092103290001 |
| 09/09/149 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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