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MEMORY LANE CAKES LIMITED - Memory Lane Cakes Limited, Maes-Y-Coed Road, Cardiff, CF14 4XR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03359828
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Memory Lane Cakes Limited
- Maes-Y-Coed Road
- Cardiff
- CF14 4XR
- Wales Memory Lane Cakes Limited, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales UK
Management
- Geschäftsführung
- BOYD, Stephen Alexander
- BRYAN, Frances Jane
- CHREE, Ian Charles Gordon
- DUFFY, John Gerald
- HILL, Steven
- JONES, Kathryn Alison
- HILL, Steven Paul
- Prokuristen
- ONE ADVISORY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.1997
- Alter der Firma 1997-04-25 27 Jahre
- SIC/NACE
- 10710
Eigentumsverhältnisse
- Beneficial Owners
- Finsbury Food Group Plc
- Finsbury Food Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KELINGE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-07-01
- lezte Bilanzhinterlegung
- 2014-04-25
- Jahresmeldung
- Fälligkeit: 2025-04-25
- Letzte Einreichung: 2024-04-11
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MEMORY LANE CAKES LIMITED Firmenbeschreibung
- MEMORY LANE CAKES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03359828. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.1997 registriert. MEMORY LANE CAKES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KELINGE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10710" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 02/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2014.Die Firma kann schriftlich über Memory Lane Cakes Limited erreicht werden.
Jetzt sichern MEMORY LANE CAKES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Memory Lane Cakes Limited - Memory Lane Cakes Limited, Maes-Y-Coed Road, Cardiff, CF14 4XR, Grossbritannien
- 1997-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-16) - PSC05
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change-to-a-person-with-significant-control (2024-01-18) - PSC05
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accounts-with-accounts-type-full (2024-03-13) - AA
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confirmation-statement-with-no-updates (2024-04-19) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-04) - AA
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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mortgage-satisfy-charge-full (2023-12-07) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-10) - AA
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-30) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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change-person-director-company-with-change-date (2020-05-05) - CH01
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accounts-with-accounts-type-full (2020-01-02) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-04-10) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-28) - TM02
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accounts-with-accounts-type-full (2019-01-09) - AA
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-27) - MR01
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mortgage-satisfy-charge-full (2018-03-02) - MR04
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accounts-with-accounts-type-full (2018-04-05) - AA
-
resolution (2018-03-07) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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appoint-person-director-company-with-name-date (2018-08-14) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-28) - CS01
-
accounts-with-accounts-type-full (2017-03-29) - AA
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termination-secretary-company-with-name-termination-date (2017-06-15) - TM02
-
appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-full (2016-02-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-full (2015-04-09) - AA
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-04-03) - CH04
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auditors-resignation-company (2014-04-17) - AUD
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termination-director-company-with-name (2014-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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termination-director-company-with-name (2014-07-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-10) - MR01
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miscellaneous (2014-04-30) - MISC
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accounts-with-accounts-type-full (2014-03-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-27) - AA
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appoint-person-director-company-with-name (2013-04-08) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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legacy (2013-04-03) - MG01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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accounts-amended-with-accounts-type-full (2013-04-10) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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termination-director-company-with-name (2013-12-03) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-03-16) - AA
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appoint-person-director-company-with-name (2012-04-11) - AP01
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change-person-director-company-with-change-date (2012-04-26) - CH01
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change-person-director-company-with-change-date (2012-04-27) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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change-person-director-company-with-change-date (2011-01-10) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-26) - AP01
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change-corporate-secretary-company-with-change-date (2010-04-27) - CH04
-
appoint-person-director-company-with-name (2010-03-29) - AP01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
-
change-person-director-company-with-change-date (2010-04-27) - CH01
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termination-director-company-with-name (2010-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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termination-director-company-with-name (2010-10-01) - TM01
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accounts-with-accounts-type-full (2010-11-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-02) - AA
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legacy (2009-05-08) - 395
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legacy (2009-05-09) - 395
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legacy (2009-05-20) - 288c
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legacy (2009-05-20) - 288b
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legacy (2009-05-20) - 363a
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legacy (2009-09-04) - 288b
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appoint-person-director-company-with-name (2009-11-05) - AP01
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accounts-with-accounts-type-full (2009-11-23) - AA
keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
-
legacy (2008-10-06) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-11) - 288c
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accounts-with-accounts-type-full (2007-11-08) - AA
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legacy (2007-01-25) - 288a
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legacy (2007-04-27) - 363a
-
legacy (2007-12-07) - 288c
-
legacy (2007-02-26) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-22) - AA
-
legacy (2006-11-24) - 288c
-
legacy (2006-01-18) - 403a
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legacy (2006-10-17) - 288a
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legacy (2006-10-10) - 288b
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legacy (2006-04-26) - 363a
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legacy (2006-04-26) - 190
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legacy (2006-04-25) - 353
keyboard_arrow_right 2005
-
legacy (2005-02-23) - 288a
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legacy (2005-08-09) - 288c
-
legacy (2005-08-09) - 287
-
legacy (2005-08-19) - 288c
-
legacy (2005-09-13) - 287
-
legacy (2005-09-13) - 288c
-
legacy (2005-09-19) - 288b
-
legacy (2005-10-11) - 287
-
legacy (2005-05-31) - 363s
-
legacy (2005-11-30) - 403a
-
legacy (2005-12-02) - 395
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accounts-with-accounts-type-full (2005-12-19) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-26) - 363s
-
legacy (2004-09-07) - 288b
-
legacy (2004-12-22) - 395
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accounts-with-accounts-type-full (2004-03-24) - AA
-
legacy (2004-12-24) - 395
-
accounts-with-accounts-type-full (2004-12-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 288a
-
legacy (2003-05-14) - 288a
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legacy (2003-05-16) - 288c
-
accounts-with-accounts-type-full (2003-02-28) - AA
-
legacy (2003-09-11) - 288a
-
legacy (2003-09-01) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-30) - 395
-
accounts-with-accounts-type-full (2002-02-28) - AA
-
legacy (2002-05-10) - 363s
-
legacy (2002-07-04) - 403a
-
legacy (2002-08-07) - 403a
-
legacy (2002-09-04) - 403a
-
legacy (2002-09-09) - 288a
-
legacy (2002-10-23) - 88(2)R
-
resolution (2002-09-20) - RESOLUTIONS
-
legacy (2002-09-20) - 288a
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legacy (2002-09-20) - 288b
-
legacy (2002-09-09) - 288b
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legacy (2002-09-20) - 155(6)a
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resolution (2002-09-10) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-05-08) - 363s
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accounts-with-accounts-type-full (2001-04-25) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 395
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accounts-with-accounts-type-full (2000-04-28) - AA
-
legacy (2000-06-14) - 288b
-
legacy (2000-04-28) - 395
-
legacy (2000-05-11) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-22) - 363s
-
accounts-with-accounts-type-full (1999-02-12) - AA
-
legacy (1999-01-12) - 288b
-
legacy (1999-01-12) - 288a
keyboard_arrow_right 1998
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resolution (1998-04-03) - RESOLUTIONS
-
legacy (1998-05-08) - 288a
-
legacy (1998-05-08) - 363s
-
legacy (1998-06-03) - 288c
-
legacy (1998-05-08) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-10) - 288a
-
legacy (1997-06-10) - 288b
-
legacy (1997-06-10) - 287
-
resolution (1997-06-23) - RESOLUTIONS
-
legacy (1997-06-23) - 88(2)R
-
legacy (1997-06-23) - 287
-
legacy (1997-06-23) - 122
-
legacy (1997-06-30) - 288a
-
legacy (1997-06-30) - 288b
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legacy (1997-07-28) - 288c
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legacy (1997-08-05) - 288a
-
legacy (1997-11-04) - 225
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legacy (1997-11-14) - 288a
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legacy (1997-11-25) - 88(2)R
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certificate-change-of-name-company (1997-05-13) - CERTNM
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incorporation-company (1997-04-25) - NEWINC
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legacy (1997-06-25) - 395