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THE GOURMET CANDY COMPANY LIMITED

Company number 06928912

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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)
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
13 Mar 2018 PSC04 Change of details for Mr Harry Michael Nugent as a person with significant control on 5 March 2018
07 Mar 2018 AD01 Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 7 March 2018
28 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
13 Jul 2017 CS01 Confirmation statement made on 9 June 2017 with updates
12 Jul 2017 PSC01 Notification of Harry Michael Nugent as a person with significant control on 6 April 2016
10 Jul 2017 PSC07 Cessation of Paul Hillman as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Paul Hillman as a person with significant control on 6 April 2016
21 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1,000
04 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Nov 2015 MR04 Satisfaction of charge 3 in full
02 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
08 May 2015 SH19 Statement of capital on 8 May 2015
  • GBP 1,000
24 Apr 2015 SH20 Statement by Directors
24 Apr 2015 CAP-SS Solvency Statement dated 18/02/15
24 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2015 SH03 Purchase of own shares.
25 Feb 2015 SH06 Cancellation of shares. Statement of capital on 17 February 2014
  • GBP 6,000
25 Feb 2015 SH03 Purchase of own shares.
18 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 256,000
22 Apr 2014 SH06 Cancellation of shares. Statement of capital on 22 April 2014
  • GBP 281,000
22 Apr 2014 SH06 Cancellation of shares. Statement of capital on 22 April 2014
  • GBP 256,000