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HOLDING CANDY LTD

Company number 14017625

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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)
06 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
30 Oct 2023 CH01 Director's details changed for Miss Danicka Kimone Claire on 20 October 2023
29 Oct 2023 CH01 Director's details changed for Miss Danicka Kimone Danicka Kimone Claire on 20 October 2023
28 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with updates
28 Oct 2023 AD01 Registered office address changed from 445 Edgware Rd London W2 1th United Kingdom to 2 Gilbert Street London W1K 5HA on 28 October 2023
28 Oct 2023 AP01 Appointment of Miss Danicka Kimone Danicka Kimone Claire as a director on 20 October 2023
28 Oct 2023 TM01 Termination of appointment of Boris Martin Benko as a director on 20 October 2023
28 Oct 2023 PSC01 Notification of Danicka Kimone Claire as a person with significant control on 10 January 2023
03 Oct 2023 PSC07 Cessation of Boris Martin Benko as a person with significant control on 25 September 2023
03 Oct 2023 TM02 Termination of appointment of Boris Martin Benko as a secretary on 25 September 2023
21 Apr 2023 PSC01 Notification of Boris Martin Benko as a person with significant control on 21 April 2023
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
21 Apr 2023 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 445 Edgware Rd London W2 1th on 21 April 2023
21 Apr 2023 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 21 April 2023
21 Apr 2023 AP01 Appointment of Mr Boris Martin Benko as a director on 21 April 2023
21 Apr 2023 AP03 Appointment of Mr Boris Martin Benko as a secretary on 21 April 2023
21 Apr 2023 PSC07 Cessation of Bryan Thornton as a person with significant control on 21 April 2023
21 Apr 2023 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 21 April 2023
18 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
20 May 2022 CS01 Confirmation statement made on 1 April 2022 with updates
01 Apr 2022 NEWINC Incorporation
Statement of capital on 2022-04-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted