PARAMOUNT CHOCOLATE COMPANY LIMITED
Company number 01969942
- Company Overview for PARAMOUNT CHOCOLATE COMPANY LIMITED (01969942)
- Filing history for PARAMOUNT CHOCOLATE COMPANY LIMITED (01969942)
- People for PARAMOUNT CHOCOLATE COMPANY LIMITED (01969942)
- Charges for PARAMOUNT CHOCOLATE COMPANY LIMITED (01969942)
- More for PARAMOUNT CHOCOLATE COMPANY LIMITED (01969942)
| 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) |
|---|---|---|---|
| 16 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 01 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 07 Sep 2023 | AP03 | Appointment of Mr Henry Murray Mcgarvie as a secretary on 6 September 2023 | |
| 29 Aug 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
| 03 Jul 2023 | AD01 | Registered office address changed from Group Finance Director, Albex House Old Run Road Hunslet Leeds LS10 2JH England to C/O Group Finance Director, Kent Foods Limited Old Run Road Leeds LS10 2JH on 3 July 2023 | |
| 01 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 31 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 28 Sep 2020 | AD01 | Registered office address changed from C/O Kent Foods Ltd Unit 2 Gateway Park Christopher Martin Road Basildon Essex SS14 3EL to Group Finance Director, Albex House Old Run Road Hunslet Leeds LS10 2JH on 28 September 2020 | |
| 28 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 15 Jul 2020 | CS01 | Confirmation statement made on 30 June 2020 with updates | |
| 26 Jul 2019 | PSC01 | Notification of John Mcgregor Dalglish as a person with significant control on 6 April 2016 | |
| 26 Jul 2019 | PSC09 | Withdrawal of a person with significant control statement on 26 July 2019 | |
| 12 Jul 2019 | CS01 | Confirmation statement made on 30 June 2019 with updates | |
| 04 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 02 Aug 2018 | CS01 | Confirmation statement made on 30 June 2018 with no updates | |
| 16 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 17 Apr 2018 | CH01 | Director's details changed for Mr Donal Kennedy on 17 April 2018 | |
| 17 Apr 2018 | CH01 | Director's details changed for Mr John Mcgregor Dalglish on 17 April 2018 | |
| 12 Sep 2017 | AD01 | Registered office address changed from C/O Kent Foods Ltd Unit 2, Gateway Park Christopher Martin Road Basildon Essex SS14 3EL England to Unit 2 Gateway Park Christopher Martin Road Basildon Essex SS14 3EL on 12 September 2017 | |
| 07 Sep 2017 | AD01 | Registered office address changed from C/O Kent Foods Limited Helios 3 2Isabella Road Garforth Leeds LS25 2DY to C/O Kent Foods Ltd Unit 2, Gateway Park Christopher Martin Road Basildon Essex SS14 3EL on 7 September 2017 | |
| 07 Sep 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
| 02 Jun 2017 | AA | Full accounts made up to 31 December 2016 |