DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
Company number 00345735
- Company Overview for DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED (00345735)
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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) |
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12 Sep 2018 | TM01 | Termination of appointment of Lionel Assant as a director on 20 August 2018 | |
12 Sep 2018 | TM02 | Termination of appointment of Clive Ashley Burnett as a secretary on 20 August 2018 | |
19 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
23 May 2018 | PSC02 | Notification of Tangerine Confectionery Limited as a person with significant control on 6 April 2016 | |
20 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
13 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Jan 2017 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
08 Jan 2017 | AP01 | Appointment of Mrs Maria Elza Marleen Van Troys as a director on 6 January 2017 | |
08 Jan 2017 | TM01 | Termination of appointment of Eve Marion Juhasz as a director on 6 January 2017 | |
09 Jun 2016 | AP01 | Appointment of Mr Antony Francheterre as a director on 31 May 2016 | |
06 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 May 2016 | TM01 | Termination of appointment of Benoit Testard as a director on 16 February 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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22 Dec 2015 | TM01 | Termination of appointment of Alan David Roux as a director on 16 November 2015 | |
29 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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18 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Mar 2014 | TM01 | Termination of appointment of Graham Hunter as a director | |
25 Mar 2014 | AP01 | Appointment of Mr Benoit Testard as a director | |
22 Jan 2014 | AP01 | Appointment of Miss Eve Marion Juhasz as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Wayne Beedle as a director | |
27 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
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05 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
29 Oct 2012 | AP01 | Appointment of Mr Raphael De Botton as a director |