MAKE & BAKE LIMITED

Company number 12004731 ·

Active

50 filings

Date Filing
8 Oct 2025 Micro company accounts made up to 2025-05-31 · 3 pages View document
6 Aug 2025 Appointment of Mr Antonio Giovanni as a director on 2025-01-06 · 2 pages View document
6 Aug 2025 Cessation of Mehand Atmani as a person with significant control on 2025-01-06 · 1 page View document
6 Aug 2025 Notification of Antonio Giovanni as a person with significant control on 2025-01-06 · 2 pages View document
6 Aug 2025 Confirmation statement made on 2025-08-06 with updates · 4 pages View document
6 Aug 2025 Compulsory strike-off action has been discontinued View document
6 Aug 2025 Compulsory strike-off action has been discontinued · 1 page View document
6 Aug 2025 Termination of appointment of Mehand Atmani as a director on 2025-01-06 · 1 page View document
5 Aug 2025 First Gazette notice for compulsory strike-off · 1 page View document
5 Aug 2025 First Gazette notice for compulsory strike-off View document
30 Jul 2025 Confirmation statement made on 2025-05-19 with updates · 4 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Apr 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
30 Jun 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
24 Mar 2024 Cessation of Redouane Bekhouche as a person with significant control on 2023-09-01 · 1 page View document
24 Mar 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
24 Mar 2024 Appointment of Mr Mehand Atmani as a director on 2023-09-01 · 2 pages View document
24 Mar 2024 Notification of Mehand Atmani as a person with significant control on 2023-09-01 · 2 pages View document
24 Mar 2024 Termination of appointment of Redouane Bekhouche as a director on 2023-09-01 · 1 page View document
12 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
12 Aug 2023 Compulsory strike-off action has been discontinued View document
11 Aug 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
8 Aug 2023 First Gazette notice for compulsory strike-off · 1 page View document
8 Aug 2023 First Gazette notice for compulsory strike-off View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
20 Mar 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
10 Jun 2021 PSC'S CHANGE OF PARTICULARS / MR REDOUANE BEKHOUCHE / 01/06/2021 View document
10 Jun 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES View document
10 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
8 Jun 2021 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
8 Jun 2021 REGISTERED OFFICE CHANGED ON 08/06/2021 FROM 20 PELHAM CRESCENT LONDON SW7 2NR UNITED KINGDOM View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
20 Jan 2021 Registered office address changed · 1 page View document
20 Jan 2021 REGISTERED OFFICE CHANGED ON 20/01/2021 FROM 2 WELBECK COURT WELBECK AVENUE HAYES UB4 9EY ENGLAND View document
20 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDOUANE BEKHOUCHE View document
20 Jan 2021 CESSATION OF SAMAN KANANI AS A PSC View document
20 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR SAMAN KANANI View document
20 Jan 2021 DIRECTOR APPOINTED MR REDOUANE BEKHOUCHE View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
22 May 2020 APPOINTMENT TERMINATED, DIRECTOR REMCO SMEULDERS View document
22 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2020 View document
22 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 40 OAKLANDS GROVE LONDON W12 0JA ENGLAND View document
22 May 2020 Registered office address changed · 1 page View document
22 May 2020 DIRECTOR APPOINTED MR SAMAN KANANI View document
22 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMAN KANANI View document
8 Jun 2019 REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 75 GROVE ROAD MITCHAM CR4 1SL ENGLAND View document
20 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document