CAKE BOX HOLLOWAY LIMITED
| Status | ACTIVE |
| Company No. | 11533473 |
| Category | Private Limited Company |
| Incorporated | 23 Aug 2018 |
| Age | 5 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CAKE BOX HOLLOWAY LIMITED is an active private limited company with number 11533473. It was incorporated 5 years, 9 months, 9 days ago, on 23 August 2018. The company address is Charter House 8-10 Station Road Charter House 8-10 Station Road, London, E12 5BT, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-02
Officer name: Ms Kinza Rahman
Documents
Change person director company with change date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yousaf Javaid Khan
Change date: 2022-08-02
Documents
Change to a person with significant control
Date: 02 Aug 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-27
Psc name: Ms Kinza Rahman
Documents
Change to a person with significant control
Date: 02 Aug 2022
Action Date: 27 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Yousaf Javaid Khan
Change date: 2022-07-27
Documents
Confirmation statement with updates
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Change to a person with significant control
Date: 20 Jun 2022
Action Date: 19 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Yousaf Javaid Khan
Change date: 2022-06-19
Documents
Notification of a person with significant control
Date: 20 Jun 2022
Action Date: 19 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kinza Rahman
Notification date: 2022-06-19
Documents
Appoint person director company with name date
Date: 20 Jun 2022
Action Date: 19 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-19
Officer name: Ms Kinza Rahman
Documents
Accounts with accounts type total exemption full
Date: 24 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2022
Action Date: 15 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-15
Charge number: 115334730002
Documents
Mortgage satisfy charge full
Date: 24 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 115334730001
Documents
Change person director company with change date
Date: 24 Sep 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yousaf Javaid Khan
Change date: 2021-01-11
Documents
Change to a person with significant control
Date: 24 Sep 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Yousaf Javaid Khan
Change date: 2021-01-11
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 22 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-22
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Change person director company with change date
Date: 19 Mar 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Yousaf Javaid Khan
Change date: 2021-01-11
Documents
Change to a person with significant control
Date: 19 Mar 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Yousaf Javaid Khan
Change date: 2021-01-11
Documents
Confirmation statement with no updates
Date: 01 Sep 2020
Action Date: 22 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-22
Documents
Accounts with accounts type total exemption full
Date: 18 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 23 Aug 2019
Action Date: 22 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 115334730001
Charge creation date: 2018-11-02
Documents
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