CAKESMITHS GROUP LIMITED
Company number 05586303 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registration of charge 055863030006, created on 2026-06-26 · 48 pages | View document |
| 3 Jun 2026 | Termination of appointment of Dominic Andrew Michael Oswald as a director on 2026-05-31 · 1 page | View document |
| 3 Jun 2026 | Appointment of Mr Peter John Broomfield as a director on 2026-05-31 · 2 pages | View document |
| 26 Mar 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 25 Mar 2026 | Resolutions · 2 pages | View document |
| 25 Mar 2026 | Statement of company's objects · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 31 Oct 2024 | Full accounts made up to 2024-01-28 · 28 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 28 Sep 2024 | Termination of appointment of Michael Alan Smart as a director on 2024-09-18 · 1 page | View document |
| 14 Feb 2024 | Termination of appointment of Simon Andrew Harris as a director on 2024-02-01 · 1 page | View document |
| 6 Feb 2024 | Satisfaction of charge 055863030005 in full · 1 page | View document |
| 6 Feb 2024 | Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 2024-01-30 · 2 pages | View document |
| 28 Jan 2024 | Annual accounts for the year ending 28 January 2024 | View accounts |
| 8 Dec 2023 | Satisfaction of charge 055863030004 in full · 1 page | View document |
| 6 Nov 2023 | Accounts for a small company made up to 2023-01-29 · 11 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 5 pages | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 12 pages | View document |
| 12 May 2022 | Change of details for Topsmiths Limited as a person with significant control on 2022-03-22 · 2 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 9 Apr 2022 | Resolutions · 1 page | View document |
| 6 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Apr 2022 | Satisfaction of charge 055863030003 in full · 1 page | View document |
| 2 Apr 2022 | Resolutions · 3 pages | View document |
| 2 Apr 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 1 Apr 2022 | Satisfaction of charge 055863030002 in full · 1 page | View document |
| 30 Mar 2022 | Resolutions | View document |
| 30 Mar 2022 | Director's details changed for Mr Christopher Robin Giddings on 2022-03-29 · 2 pages | View document |
| 30 Mar 2022 | Resolutions | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 21 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | ADOPT ARTICLES 01/10/2018 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/10/2017 | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | 07/10/17 STATEMENT OF CAPITAL GBP 738 | View document |
| 4 Oct 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 738 | View document |
| 19 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055863030002 | View document |
| 9 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 7 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BATLLE / 01/09/2016 | View document |
| 7 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR TOM BATLLE / 01/09/2016 | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA DOYLE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Dec 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Dec 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 10562.80 | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 9 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN WADE THORNE / 31/07/2014 | View document |
| 3 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN WADE THORNE / 10/12/2013 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 4 Nov 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 1050 | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM UNIT 1G KINGSWOOD DOUGLAS ESTATE DOUGLAS ROAD BRISTOL BS15 8JU | View document |
| 11 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 5 Nov 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 21 Aug 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 778 | View document |
| 21 Aug 2012 | ALTER ARTICLES 06/01/2012 | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MICHAEL JULIAN WADE THORNE | View document |
| 24 Nov 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KATE DOYLE / 01/01/2011 | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Oct 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 1 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA KATE DOYLE / 31/10/2009 | View document |
| 31 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM BATLLE / 31/10/2009 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Jan 2009 | CURREXT FROM 31/10/2008 TO 31/01/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: UNIT 14 KINGSWOOD DOUGLAS ESTATE DOUGLAS ROAD BRISTOL BS15 8JU | View document |
| 16 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | SECRETARY RESIGNED | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 7 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |