Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2024 |
TM01 |
Termination of appointment of Thomas James Murphy as a director on 10 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Philip Greenhalgh as a director on 9 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Alan Richard Barratt as a director on 10 May 2024
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15 May 2024 |
TM02 |
Termination of appointment of Thomas Murphy as a secretary on 10 May 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
CH03 |
Secretary's details changed for Mr Thomas Murphy on 8 August 2022
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05 Sep 2023 |
CH03 |
Secretary's details changed for Mr Thomas Murphy on 12 January 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas James Murphy on 12 January 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Alan Richard Barratt on 8 August 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2022 |
CH01 |
Director's details changed for Philip Greenhalgh on 8 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from Grenade Hq Arden House Marsh Lane Hampton in Arden West Midlands B92 0AJ United Kingdom to Grenade Hq, Bournville Place Bournville Lane Birmingham B30 2HP on 11 August 2022
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10 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Cadbury House Sanderson Road Uxbridge UB8 1DH
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09 Jun 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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09 Jun 2022 |
AD02 |
Register inspection address has been changed to Cadbury House Sanderson Road Uxbridge UB8 1DH
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23 Feb 2022 |
AP01 |
Appointment of Mr Philip Anthony Wood as a director on 18 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Louise Anne Stigant as a director on 18 February 2022
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25 Jan 2022 |
PSC02 |
Notification of Mondelez Uk Limited as a person with significant control on 5 August 2021
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25 Jan 2022 |
PSC07 |
Cessation of Lion/Gemstone Bidco Limited as a person with significant control on 5 August 2021
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14 Jan 2022 |
AP01 |
Appointment of Mrs Hannah O'brien as a director on 14 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Keith Vincent Mendez as a director on 14 January 2022
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