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UAE CHOCOLATES LTD

Company number 12357562

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with updates	View PDF Confirmation statement made on 11 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	CH01	Director's details changed for Mrs Sarah Joyce Le Clef on 26 July 2023	View PDF Director's details changed for Mrs Sarah Joyce Le Clef on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC05	Change of details for Leclef Ltd as a person with significant control on 26 July 2023	View PDF Change of details for Leclef Ltd as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AD01	Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023	View PDF Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	PSC04	Change of details for Mr Maurice Jules Le Clef as a person with significant control on 22 February 2020	View PDF Change of details for Mr Maurice Jules Le Clef as a person with significant control on 22 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CH01	Director's details changed for Mr Maurice Jules Le Clef on 22 February 2020	View PDF Director's details changed for Mr Maurice Jules Le Clef on 22 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC07	Cessation of Maurice Jules Le Clef as a person with significant control on 6 July 2020	View PDF Cessation of Maurice Jules Le Clef as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	PSC02	Notification of Leclef Ltd as a person with significant control on 6 July 2020	View PDF Notification of Leclef Ltd as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-03 - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	TM01	Termination of appointment of Maurice Jules Le Clef as a director on 3 July 2020	View PDF Termination of appointment of Maurice Jules Le Clef as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM01	Termination of appointment of Lee Roland Partridge as a director on 3 July 2020	View PDF Termination of appointment of Lee Roland Partridge as a director on 3 July 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-10 GBP 100 - link opens in a new window - 33 pages (33 pages)

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UAE CHOCOLATES LTD

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