CAKEHEAD LIMITED



Company Documents

DateDescription
16/06/2116 June 2021 Confirmation statement made on 2021-06-04 with no updates

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051454910002

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 UNAUDITED ABRIDGED

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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31/03/1731 March 2017 31/03/17 UNAUDITED ABRIDGED

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07/06/167 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/06/159 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/06/145 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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26/06/1326 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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19/07/1219 July 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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07/06/117 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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21/07/1021 July 2010 AUDITOR'S RESIGNATION

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07/06/107 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN FINNEGAN / 04/06/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES FINNEGAN / 04/06/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN FINNEGAN / 04/06/2010

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03/06/103 June 2010 ADOPT ARTICLES 17/04/2010

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03/06/103 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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16/09/0916 September 2009 PREVSHO FROM 31/12/2009 TO 31/03/2009

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15/06/0915 June 2009 LOCATION OF DEBENTURE REGISTER

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 28 TOBIAS GROVE, GREAT CASTERTON STAMFORD LINCOLNSHIRE PE9 4BD

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/09 FROM: 28 TOBIAS GROVE, GREAT CASTERTON STAMFORD LINCOLNSHIRE PE9 4BD

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15/06/0915 June 2009 LOCATION OF REGISTER OF MEMBERS

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15/06/0915 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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16/01/0916 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/06/085 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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06/06/076 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/08/069 August 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/07/051 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/10/0428 October 2004 COMPANY NAME CHANGED HEARTFELT BAKING LIMITED CERTIFICATE ISSUED ON 28/10/04

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28/10/0428 October 2004 COMPANY NAME CHANGED HEARTFELT BAKING LIMITED CERTIFICATE ISSUED ON 28/10/04; RESOLUTION PASSED ON 22/10/04

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17/06/0417 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 SECRETARY RESIGNED

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04/06/044 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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