THE CAKE MAKER LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-07 with no updates

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03/12/243 December 2024 Micro company accounts made up to 2024-02-29

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26/04/2426 April 2024 Director's details changed for Melanie Everitt on 2024-04-26

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26/04/2426 April 2024 Change of details for Mrs. Melanie Everitt as a person with significant control on 2024-04-26

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12/03/2412 March 2024 Confirmation statement made on 2024-02-07 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-07 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-07 with no updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/11/1918 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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12/10/1812 October 2018 28/02/18 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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12/02/1812 February 2018 APPOINTMENT TERMINATED, SECRETARY ROGER EVERITT

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 28 February 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM THE WARREN PRIORY ROAD ST. OLAVES GREAT YARMOUTH NORFOLK NR31 9HQ

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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06/03/146 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM SIXTY SIX NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE UNITED KINGDOM

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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26/02/1326 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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10/02/1210 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 28 LONGS BUSINESS PARK ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6NE UNITED KINGDOM

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM BANHAM GRAHAM CHARTERED ACCOUNTANTS 28 LONGS ESTATE ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6NE

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08/02/118 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/02/1014 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE EVERITT / 10/02/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM SIMPSON & ROLFE ACCOUNTANTS 28 LONGS ESTATE ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6NE

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24/02/0924 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/02/0819 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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25/02/0525 February 2005 DIRECTOR RESIGNED

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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25/02/0525 February 2005 SECRETARY RESIGNED

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25/02/0525 February 2005 REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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07/02/057 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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