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CHOC CHICK RAW CHOCOLATES LIMITED

Company number 06839951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
04 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 7 April 2020
01 Jun 2020 CS01 Confirmation statement made on 7 April 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/08/2020
01 Jun 2020 PSC04 Change of details for Galia Orme as a person with significant control on 23 April 2019
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Dec 2019 MA Memorandum and Articles of Association
14 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide shares/execute subscription agreement & shareholdres agreement 23/04/2019
20 Jun 2019 SH08 Change of share class name or designation
14 May 2019 CS01 Confirmation statement made on 7 April 2019 with updates
14 May 2019 PSC04 Change of details for Galia Orme as a person with significant control on 7 April 2019
10 May 2019 AD01 Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Greater Manchester SK4 2HD England to 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH on 10 May 2019
09 Jan 2019 SH02 Sub-division of shares on 28 November 2018
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 4
09 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 28/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2019 SH08 Change of share class name or designation
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 7 April 2018 with updates
11 Sep 2017 AA Micro company accounts made up to 31 March 2017
26 Apr 2017 AD01 Registered office address changed from 24a Castle Street Brighton BN1 2HD England to Riverside House Kings Reach Business Park Yew Street Stockport Greater Manchester SK4 2HD on 26 April 2017
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CH01 Director's details changed for Galia Orme on 17 November 2016
17 Nov 2016 CH01 Director's details changed for Galia Orme on 17 November 2016
11 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4