Company Results (links open in a new window)
|
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)
|
|
15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
29 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
|
|
|
29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
|
|
|
12 May 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
|
|
|
05 Apr 2023 |
AA01 |
Previous accounting period shortened from 23 June 2023 to 30 September 2022
|
|
|
06 Oct 2022 |
AA |
Total exemption full accounts made up to 23 June 2022
|
|
|
07 Jul 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 23 June 2022
|
|
|
05 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mark Andrew Gillings as a director
|
|
|
28 Jun 2022 |
AP01 |
Appointment of Donna Louise Chapman as a director on 23 June 2022
|
|
|
27 Jun 2022 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 23 June 2022
|
|
|
27 Jun 2022 |
PSC07 |
Cessation of Emma Jayne Norris as a person with significant control on 23 June 2022
|
|
|
27 Jun 2022 |
PSC07 |
Cessation of Andrew Iveson as a person with significant control on 23 June 2022
|
|
|
27 Jun 2022 |
AP01 |
Appointment of Mark Andrew Gillings as a director on 23 June 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 28/06/22
|
|
|
27 Jun 2022 |
TM01 |
Termination of appointment of Emma Jayne Norris as a director on 23 June 2022
|
|
|
27 Jun 2022 |
TM01 |
Termination of appointment of Andrew Iveson as a director on 23 June 2022
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from Gallowsclough Farm Gallowsclough Lane Oakmere Northwich CW8 2TG England to The Chocolate Factory Keynsham Bristol BS31 2AU on 27 June 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
|
|
|
29 May 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
|
|
|
04 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|