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BUTLERS CHOCOLATES UK UNLIMITED

Company number 13090980

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AD01	Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 1 November 2022	View PDF Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 1 November 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
13 Sep 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
13 Sep 2022	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
13 Sep 2022	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
13 Sep 2022	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	PSC01	Notification of Mairead Sorensen as a person with significant control on 18 December 2020	View PDF Notification of Mairead Sorensen as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	PSC01	Notification of James Colm Sorensen as a person with significant control on 18 December 2020	View PDF Notification of James Colm Sorensen as a person with significant control on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	PSC07	Cessation of Essex Nominess Limited as a person with significant control on 18 December 2020	View PDF Cessation of Essex Nominess Limited as a person with significant control on 18 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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