LUTON CAKE BOX LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-31 with no updates

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09/05/249 May 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 8-10 STATION ROAD MANOR PARK LONDON E12 6BT

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MR. BHARAT BHAGWANT DEV SINGH MAHIL / 09/08/2018

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09/08/189 August 2018 PSC'S CHANGE OF PARTICULARS / MS HAMINDER KAUR / 09/08/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 31 July 2015 with full list of shareholders

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT BHAGWANT DEV SINGH MAHIL / 27/08/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JASMINDER KAUR / 27/08/2015

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27/08/1527 August 2015 SECRETARY'S CHANGE OF PARTICULARS / BHARAT BHAGWANT DEV SINGH MAHIL / 27/08/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JASWIR SINGH / 27/08/2015

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JASWIR SINGH / 27/08/2015

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/08/1429 August 2014 Annual return made up to 31 July 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR APPOINTED DR JASWIR SINGH

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/03/1428 March 2014 01/08/13 STATEMENT OF CAPITAL GBP 100

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/10/1310 October 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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08/10/138 October 2013 Annual return made up to 31 July 2013 with full list of shareholders

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31/07/1231 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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