FINEBAKE LTD


Registered number: 04424945
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Name: FINEBAKE LTD
FINEBAKE LIMITED
Address: UNIT 5, 10 MANOR ROAD, LONDON, ENGLAND, N16 5SA
Incorporation Date: 2002-04-25

Company status: Active


Company Documents

date name form type
2023-02-03 PREVSHO FROM 05/05/2022 TO 04/05/2022 AA01
2022-03-23 REGISTERED OFFICE CHANGED ON 23/03/2022 FROMFIRST FLOOR 94 STAMFORD HILLLONDONN16 6XSENGLAND AD01
2022-04-14 PREVSHO FROM 23/04/2021 TO 22/04/2021 AA01
2022-01-24 PREVSHO FROM 24/04/2021 TO 23/04/2021 AA01
2022-07-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044249450004 MR04
2022-05-18 CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES CS01
2022-08-03 29/04/21 TOTAL EXEMPTION FULL AA
2022-08-03 PREVEXT FROM 22/04/2022 TO 05/05/2022 AA01
2021-04-22 PREVSHO FROM 25/04/2020 TO 24/04/2020 AA01
2021-01-11 APPOINTMENT TERMINATED, DIRECTOR AARON ISSACHAROFF TM01
2021-07-20 30/04/20 TOTAL EXEMPTION FULL AA
2021-06-01 CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES CS01
2020-11-26 DIRECTOR APPOINTED MR AARON ISSACHAROFF AP01
2020-05-18 30/04/19 TOTAL EXEMPTION FULL AA
2020-04-23 PREVSHO FROM 26/04/2019 TO 25/04/2019 AA01
2020-05-07 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES CS01
2020-01-27 PREVSHO FROM 27/04/2019 TO 26/04/2019 AA01
2019-05-30 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES CS01
2019-04-18 PREVSHO FROM 28/04/2018 TO 27/04/2018 AA01
2019-07-18 30/04/18 TOTAL EXEMPTION FULL AA
2019-02-18 DIRECTOR APPOINTED MRS MIRIAM PSHEMISH AP01
2019-01-29 PREVSHO FROM 29/04/2018 TO 28/04/2018 AA01
2018-07-03 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES CS01
2018-02-12 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM5 WINDUS ROADLONDONN16 6UT AD01
2018-01-11 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-08 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES CS01
2017-01-27 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-03 25/04/16 FULL LIST AR01
2016-04-06 30/04/15 TOTAL EXEMPTION SMALL AA
2016-01-28 PREVSHO FROM 30/04/2015 TO 29/04/2015 AA01
2015-01-30 REGISTRATION OF A CHARGE / CHARGE CODE 044249450003 MR01
2015-02-11 REGISTRATION OF A CHARGE / CHARGE CODE 044249450004 MR01
2015-01-19 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-30 25/04/15 FULL LIST AR01
2014-07-19 REGISTRATION OF A CHARGE / CHARGE CODE 044249450001 MR01
2014-04-10 APPOINTMENT TERMINATED, DIRECTOR YACKOU KOHN TM01
2014-09-24 REGISTRATION OF A CHARGE / CHARGE CODE 044249450002 MR01
2014-04-10 DIRECTOR APPOINTED MR NUCHEM PSHEMISH AP01
2014-01-22 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-15 25/04/14 FULL LIST AR01
2013-01-28 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-10 25/04/13 FULL LIST AR01
2012-05-02 25/04/12 FULL LIST AR01
2012-01-26 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-28 25/04/11 FULL LIST AR01
2011-12-06 APPOINTMENT TERMINATED, DIRECTOR ARON ISSACHAROFF TM01
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2010-10-15 DIRECTOR APPOINTED ARON ISSACHAROFF AP01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / YACKOU YOSEF KOHN / 25/04/2010 CH01
2010-04-26 25/04/10 FULL LIST AR01
2009-02-25 30/04/08 TOTAL EXEMPTION SMALL AA
2009-10-09 APPOINTMENT TERMINATED, DIRECTOR AARON ISSACHAROFF TM01
2009-12-11 30/04/09 TOTAL EXEMPTION SMALL AA
2009-06-01 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS 363a
2008-06-05 RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS 363s
2008-03-01 30/04/07 TOTAL EXEMPTION SMALL AA
2008-03-26 APPOINTMENT TERMINATED DIRECTOR JACOB ISSACHAROFF 288b
2007-07-14 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS 363s
2007-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-12-21 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-09 23:00:29