PARAMOUNT CHOCOLATE COMPANY LIMITED
Company number 01969942
- Company Overview for PARAMOUNT CHOCOLATE COMPANY LIMITED (01969942)
- Filing history for PARAMOUNT CHOCOLATE COMPANY LIMITED (01969942)
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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) |
|---|---|---|---|
| 01 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
| 23 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 27 Aug 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
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| 15 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 01 Aug 2014 | AD01 | Registered office address changed from Helios 3 2 Isabella Road Off Aberford Road Garforth Leeds LS25 2DY to Helios 3 2Isabella Road Garforth Leeds LS25 2DY on 1 August 2014 | |
| 09 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Oct 2013 | AA01 | Current accounting period extended from 31 October 2013 to 31 December 2013 | |
| 09 Oct 2013 | AD01 | Registered office address changed from Unit 11 Lane End Industrial Park Lane End High Wycombe Bucks HP14 3JG on 9 October 2013 | |
| 09 Oct 2013 | AP01 | Appointment of Mr Donal Kennedy as a director | |
| 09 Oct 2013 | AP01 | Appointment of John Mcgregor Dalglish as a director | |
| 09 Oct 2013 | TM02 | Termination of appointment of Susan Hurst as a secretary | |
| 09 Oct 2013 | TM01 | Termination of appointment of Susan Hurst as a director | |
| 09 Oct 2013 | TM01 | Termination of appointment of Michael Hurst as a director | |
| 04 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-04
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| 13 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 11 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 23 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 16 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 06 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 06 Jul 2010 | CH01 | Director's details changed for Susan Joan Hurst on 30 June 2010 | |
| 06 Jul 2010 | CH01 | Director's details changed for Michael Edward Hurst on 30 June 2010 | |
| 05 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 |