EMMA'S COUNTRY CAKES LIMITED

Unit 61 Lydney Industrial Estate Unit 61 Lydney Industrial Estate, Gloucestershire, GL15 4EJ
StatusACTIVE
Company No.05930991
CategoryPrivate Limited Company
Incorporated11 Sep 2006
Age17 years, 8 months, 24 days
JurisdictionEngland Wales

SUMMARY

EMMA'S COUNTRY CAKES LIMITED is an active private limited company with number 05930991. It was incorporated 17 years, 8 months, 24 days ago, on 11 September 2006. The company address is Unit 61 Lydney Industrial Estate Unit 61 Lydney Industrial Estate, Gloucestershire, GL15 4EJ.



Company Fillings

Accounts with accounts type total exemption full

Date: 31 May 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with no updates

Date: 25 Oct 2023

Action Date: 10 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-10

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Accounts with accounts type total exemption full

Date: 19 Apr 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with updates

Date: 24 Oct 2022

Action Date: 10 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-10

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Accounts with accounts type total exemption full

Date: 22 Dec 2021

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 19 Oct 2021

Action Date: 10 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-10

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Accounts with accounts type total exemption full

Date: 21 Apr 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with updates

Date: 14 Oct 2020

Action Date: 10 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-10

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Accounts with accounts type total exemption full

Date: 29 May 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with updates

Date: 21 Oct 2019

Action Date: 10 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-10

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Accounts with accounts type total exemption full

Date: 21 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with updates

Date: 10 Oct 2018

Action Date: 10 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-10

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Confirmation statement with updates

Date: 25 Sep 2018

Action Date: 11 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-11

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Accounts with accounts type total exemption full

Date: 27 Jun 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with updates

Date: 25 Sep 2017

Action Date: 11 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-11

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Accounts with accounts type total exemption small

Date: 29 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Termination secretary company with name termination date

Date: 28 Sep 2016

Action Date: 14 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Paul Williams

Termination date: 2016-09-14

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Confirmation statement with updates

Date: 20 Sep 2016

Action Date: 11 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-11

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Capital allotment shares

Date: 24 Jun 2016

Action Date: 26 May 2016

Category: Capital

Type: SH01

Date: 2016-05-26

Capital : 1,103 GBP

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Resolution

Date: 19 May 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 06 Apr 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 18 Sep 2015

Action Date: 11 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-11

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Accounts with accounts type total exemption small

Date: 20 Feb 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 30 Sep 2014

Action Date: 11 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-11

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Accounts with accounts type total exemption small

Date: 03 Feb 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 30 Sep 2013

Action Date: 11 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-11

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Accounts with accounts type total exemption small

Date: 02 Jul 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 09 Oct 2012

Action Date: 11 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-11

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Accounts with accounts type total exemption small

Date: 27 Jun 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Capital allotment shares

Date: 16 Jan 2012

Action Date: 16 Dec 2011

Category: Capital

Type: SH01

Date: 2011-12-16

Capital : 1,100 GBP

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Resolution

Date: 16 Jan 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Statement of companys objects

Date: 16 Jan 2012

Category: Change-of-constitution

Type: CC04

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Annual return company with made up date full list shareholders

Date: 27 Sep 2011

Action Date: 11 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-11

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Accounts with accounts type total exemption small

Date: 03 May 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 15 Sep 2010

Action Date: 11 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-11

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Change person director company with change date

Date: 15 Sep 2010

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Emma Rosina Davies

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Accounts with accounts type total exemption small

Date: 17 Feb 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Legacy

Date: 22 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/09/09; full list of members

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Legacy

Date: 05 Feb 2009

Category: Officers

Type: 288a

Description: Secretary appointed paul williams

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Accounts with accounts type total exemption small

Date: 29 Jan 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 22 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/09/08; full list of members

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Legacy

Date: 03 Jun 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary helen painter

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Accounts with accounts type total exemption small

Date: 17 Dec 2007

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 20 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/09/07; full list of members

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Legacy

Date: 20 Sep 2007

Category: Address

Type: 287

Description: Registered office changed on 20/09/07 from: unit 61 lyoney industrial estate lydney gloucestershire GL15 4EJ

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Legacy

Date: 27 Sep 2006

Category: Capital

Type: 88(2)R

Description: Ad 11/09/06--------- £ si 999@1=999 £ ic 1/1000

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Legacy

Date: 27 Sep 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 27 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 27 Sep 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 11 Sep 2006

Category: Incorporation

Type: NEWINC

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