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THE DERBYSHIRE CANDLE COMPANY LTD

Company number 04341036

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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)
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
10 Jan 2024 TM01 Termination of appointment of Joanne Marie Lee as a director on 1 January 2024
10 Jan 2024 TM02 Termination of appointment of Mark Lee as a secretary on 1 January 2024
10 Jan 2024 PSC01 Notification of Megan Adelaide Lee as a person with significant control on 1 January 2024
10 Jan 2024 PSC07 Cessation of Joanne Marie Lee as a person with significant control on 1 January 2024
10 Jan 2024 AP01 Appointment of Miss Megan Adelaide Lee as a director on 1 January 2024
07 Jan 2024 AA Micro company accounts made up to 31 December 2023
23 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
10 Jan 2023 AA Micro company accounts made up to 31 December 2022
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 31 December 2021
05 May 2021 AA Micro company accounts made up to 31 December 2020
27 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
29 Oct 2020 AA Micro company accounts made up to 31 December 2019
25 Sep 2020 TM01 Termination of appointment of Harriet Ann Lee as a director on 25 September 2020
04 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
04 Feb 2020 AP03 Appointment of Mr Mark Lee as a secretary on 17 January 2020
04 Feb 2020 TM02 Termination of appointment of Cheyne Walk Registrars Ltd as a secretary on 17 January 2020
06 Jan 2020 AD01 Registered office address changed from 10 Cheyne Walk Northampton NN1 5PT to Offcote Grange Barn Offcote Kniveton Ashbourne Derbyshire DE6 1JQ on 6 January 2020
31 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
02 May 2019 CH01 Director's details changed for Joanne Marie Lee on 2 May 2019
17 Apr 2019 CH01 Director's details changed for Miss Harriet Anne Lee on 17 April 2019
17 Apr 2019 AP01 Appointment of Miss Harriet Anne Lee as a director on 17 April 2019
16 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-15
15 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates