CAKE DISTRIBUTION LIMITED
Company number 05747277 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-02 with no updates · 3 pages | View document |
| 12 Feb 2026 | Registered office address changed from 85 Great Portland Street 1st Floor London W1W 7LT England to Huckletree Soho Ingestre Court Ingestre Place London W1F 0JL on 2026-02-12 · 1 page | View document |
| 2 Jan 2026 | Amended total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Feb 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 · 1 page | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-02 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Mar 2024 | Registered office address changed from Fourth Floor, 50 Marshall Street London W1F 9BQ England to 3rd Floor 53 Frith Street London W1D 4SN on 2024-03-08 · 1 page | View document |
| 8 Mar 2024 | Change of details for Cake Entertainment Limited as a person with significant control on 2024-03-08 · 2 pages | View document |
| 10 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 3 Apr 2023 | Register inspection address has been changed from 64 New Cavendish Street London W1G 8TB England to 64 New Cavendish Street London W1G 8TB · 1 page | View document |
| 3 Apr 2023 | Change of details for Cake Entertainment Limited as a person with significant control on 2022-12-10 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-02 with no updates · 3 pages | View document |
| 3 Apr 2023 | Register(s) moved to registered office address Fourth Floor, 50 Marshall Street London W1F 9BQ · 1 page | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 7 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 19 Jan 2022 | Registered office address changed from 5th Floor 76 Charlotte Street London W1T 4QS United Kingdom to Fourth Floor, 50 Marshall Street London W1F 9BQ on 2022-01-19 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 12 Aug 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CURREXT FROM 30/12/2019 TO 31/03/2020 | View document |
| 3 Oct 2019 | SAIL ADDRESS CHANGED FROM: 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | View document |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 057472770009 | View document |
| 11 Jun 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 057472770011 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057472770010 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB ENGLAND | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 76 CHARLOTTE STREET 5TH FLOOR LONDON W1T 4QS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770011 | View document |
| 24 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057472770008 | View document |
| 21 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770010 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RYAN GALTON / 03/04/2016 | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DIEDERIK VAN WAVEREN / 03/04/2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 22 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057472770006 | View document |
| 10 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057472770005 | View document |
| 30 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 6 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 5 Apr 2016 | SAIL ADDRESS CREATED | View document |
| 5 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770009 | View document |
| 2 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057472770008 | View document |
| 1 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | AUDITOR'S RESIGNATION | View document |
| 6 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 21 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770008 | View document |
| 20 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770007 | View document |
| 19 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | View document |
| 19 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | View document |
| 19 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 18 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | View document |
| 18 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | View document |
| 18 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 18 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 057472770006 | View document |
| 18 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 057472770005 | View document |
| 18 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | View document |
| 2 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770006 | View document |
| 23 Jun 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 20 Jun 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 76 CHARLOTTE STREET LONDON W1T 4QS | View document |
| 20 Jun 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 20 Jun 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057472770005 | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 2 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM VAN WAVEREN / 02/04/2013 | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM WILLOTT KINGSTON SMITH 141 WARDOUR STREET LONDON W1F 0UT | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 8 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Sep 2010 | DIRECTOR APPOINTED EDWARD RYAN GALTON | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY GENEVIEVE DEXTER | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE DEXTER | View document |
| 14 Jul 2010 | DISS40 (DISS40(SOAD)) | View document |
| 13 Jul 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 13 Jul 2010 | FIRST GAZETTE | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL | View document |
| 26 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | SECRETARY APPOINTED GENEVIEVE SUSAN DEXTER | View document |
| 6 Mar 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET CORCORAN | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL | View document |
| 5 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 339-340 UPPER STREET LONDON N1 0PD | View document |
| 27 Jun 2006 | SECRETARY RESIGNED | View document |
| 22 Jun 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 22 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |