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CANDY HOLDINGS LIMITED

Company number 02028278

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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)
07 Mar 2018 AA Full accounts made up to 31 May 2017
24 Jan 2018 CH03 Secretary's details changed for Mr Lawrence Michael Edwards-Smajda on 24 January 2018
23 Jan 2018 TM02 Termination of appointment of a secretary
22 Jan 2018 AP03 Appointment of Mr Lawrence Michael Edwards-Smajda as a secretary on 9 January 2018
22 Jan 2018 TM02 Termination of appointment of Robert Bruce Mudie as a secretary on 9 January 2018
16 Aug 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 May 2017
01 Jun 2017 AA Full accounts made up to 30 June 2016
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
11 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
12 Apr 2016 AA Full accounts made up to 30 June 2015
25 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
06 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2,750,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2,750,000
12 Aug 2014 CH01 Director's details changed for Mr Alberto Bertali on 11 August 2014
16 May 2014 AUD Auditor's resignation
23 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2,750,000
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
07 Aug 2012 CH01 Director's details changed for Mr Alberto Bertali on 7 August 2012
03 Oct 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Mr Alberto Bertali on 13 September 2011
13 Sep 2011 CH03 Secretary's details changed for Mr Robert Bruce Mudie on 13 September 2011