THE ENGLISH CHEESECAKE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 03952398 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 2000 |
| Age | 24 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THE ENGLISH CHEESECAKE COMPANY LIMITED is an active private limited company with number 03952398. It was incorporated 24 years, 2 months, 11 days ago, on 21 March 2000. The company address is Unit 1 North, Oxgate Centre Unit 1 North, Oxgate Centre, London, NW2 7JA, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Resolution
Date: 16 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 13 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 13 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 039523980003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Nov 2023
Action Date: 10 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-10
Charge number: 039523980004
Documents
Mortgage satisfy charge full
Date: 16 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination secretary company with name termination date
Date: 04 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-02
Officer name: Paul Stuart Weldon
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Louis Weldon
Change date: 2023-04-03
Documents
Change to a person with significant control
Date: 03 May 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-03
Psc name: Mr Alan Philip Laurier
Documents
Change to a person with significant control
Date: 03 May 2023
Action Date: 03 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-03
Psc name: Mr Philip Louis Weldon
Documents
Change registered office address company with date old address new address
Date: 03 May 2023
Action Date: 03 May 2023
Category: Address
Type: AD01
Change date: 2023-05-03
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE
New address: Unit 1 North, Oxgate Centre Oxgate Lane London NW2 7JA
Documents
Confirmation statement with no updates
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Capital name of class of shares
Date: 06 Jan 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 07 Dec 2021
Action Date: 30 Oct 2021
Category: Capital
Type: SH01
Capital : 186.12 GBP
Date: 2021-10-30
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 18 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Nov 2021
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 10 Nov 2021
Action Date: 30 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-30
Officer name: Mr Joshua Michael Laurier
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company current shortened
Date: 27 Mar 2021
Action Date: 26 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-27
New date: 2020-03-26
Documents
Confirmation statement with updates
Date: 04 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Second filing capital allotment shares
Date: 03 Jun 2020
Action Date: 24 Apr 2019
Category: Capital
Type: RP04SH01
Date: 2019-04-24
Capital : 167.52 GBP
Documents
Legacy
Date: 03 Jun 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 03/01/2020
Documents
Capital allotment shares
Date: 03 Apr 2020
Action Date: 24 Apr 2019
Category: Capital
Type: SH01
Capital : 167.52 GBP
Date: 2019-04-24
Documents
Confirmation statement
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Original description: 03/01/20 Statement of Capital gbp 167.52
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital name of class of shares
Date: 05 Jun 2019
Category: Capital
Type: SH08
Documents
Legacy
Date: 03 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 03/01/2019
Documents
Legacy
Date: 03 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 03/01/2018
Documents
Resolution
Date: 25 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jan 2019
Action Date: 03 Jan 2019
Category: Return
Type: CS01
Description: 03/01/19 Statement of Capital gbp 167.50
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-03
Documents
Change person director company with change date
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Louis Weldon
Change date: 2018-01-03
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital name of class of shares
Date: 18 Dec 2017
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Change person director company with change date
Date: 06 Dec 2016
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-08
Officer name: Mr Alan Philip Laurier
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Change person director company with change date
Date: 29 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-01
Officer name: Mr Philip Louis Weldon
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 27 Dec 2015
Action Date: 27 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-27
Made up date: 2015-03-28
Documents
Change person secretary company with change date
Date: 15 Dec 2015
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-01
Officer name: Paul Stuart Weldon
Documents
Capital allotment shares
Date: 28 May 2015
Action Date: 12 May 2015
Category: Capital
Type: SH01
Date: 2015-05-12
Capital : 134 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2015
Action Date: 09 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-09
Charge number: 039523980003
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 26 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-26
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 26 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-26
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 26 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-26
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2012
Action Date: 26 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-26
Documents
Accounts with accounts type total exemption small
Date: 29 Feb 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2011
Action Date: 28 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-03-29
New date: 2011-03-28
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2011
Action Date: 26 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-26
Documents
Change account reference date company previous shortened
Date: 22 Mar 2011
Action Date: 29 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-03-30
New date: 2010-03-29
Documents
Change account reference date company previous shortened
Date: 22 Dec 2010
Action Date: 30 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-03-31
New date: 2010-03-30
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-30
Officer name: Alan Philip Laurier
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2010
Action Date: 26 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-26
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change person director company with change date
Date: 02 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Weldon
Change date: 2009-11-02
Documents
Legacy
Date: 30 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 08 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 17 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/07; full list of members; amend
Documents
Legacy
Date: 23 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/07; full list of members
Documents
Legacy
Date: 15 Mar 2007
Category: Capital
Type: 122
Description: S-div 22/02/07
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 28 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 28 Oct 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/04; full list of members
Documents
Legacy
Date: 13 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 31/12/03--------- £ si 13@1=13 £ ic 121/134
Documents
Accounts with accounts type small
Date: 26 Feb 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 14 Nov 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Nov 2003
Category: Capital
Type: 88(2)R
Description: Ad 16/10/03--------- £ si 21@1=21 £ ic 100/121
Documents
Legacy
Date: 03 Nov 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/03; full list of members
Documents
Legacy
Date: 24 Apr 2003
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 19 Feb 2003
Category: Address
Type: 287
Description: Registered office changed on 19/02/03 from: faulkner house victoria street st. Albans hertfordshire AL1 3SE
Documents
Accounts with accounts type small
Date: 25 Jan 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 15 Apr 2002
Category: Annual-return
Type: 363a
Description: Return made up to 26/03/02; full list of members
Documents
Legacy
Date: 05 Apr 2002
Category: Address
Type: 287
Description: Registered office changed on 05/04/02 from: unit 55 pall mall deposit 124-128 barlby road london W10 6BL
Documents
Legacy
Date: 20 Feb 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 18 Jan 2002
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 02 Apr 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/01; full list of members
Documents
Legacy
Date: 11 Jan 2001
Category: Address
Type: 287
Description: Registered office changed on 11/01/01 from: parker cavendish 28 church road stanmore middlesex HA7 4XR
Documents
Legacy
Date: 29 Mar 2000
Category: Capital
Type: 88(2)R
Description: Ad 23/03/00--------- £ si 98@1=98 £ ic 2/100
Documents
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