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DIVINE CHOCOLATE LIMITED

Company number 03433202

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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)
09 Jul 2019 TM01 Termination of appointment of Cheryl Rose Pinto as a director on 9 July 2019
09 Jul 2019 AP01 Appointment of Miss June Maria Archer as a director on 9 July 2019
04 Jun 2019 TM01 Termination of appointment of James Graham Hartzell as a director on 1 June 2019
12 Feb 2019 AA Group of companies' accounts made up to 30 June 2018
17 Dec 2018 CH01 Director's details changed for Mr David Croft on 10 December 2018
07 Dec 2018 CH01 Director's details changed for Mr Will Tomlinson on 7 December 2018
03 Dec 2018 AP01 Appointment of Mr Will Tomlinson as a director on 23 November 2018
05 Nov 2018 CH01 Director's details changed for Mr James Averdieck on 5 November 2018
26 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
08 Sep 2018 CH01 Director's details changed for Mr James Averdieck on 1 September 2018
08 Sep 2018 CH01 Director's details changed for Ms Pauline Mary Tiffen on 1 September 2018
04 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
22 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
12 Sep 2017 MA Memorandum and Articles of Association
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2017 AP01 Appointment of Mr Troy Parris Pearley as a director on 31 July 2017
13 Mar 2017 AP01 Appointment of Ms Cheryl Rose Pinto as a director on 28 February 2017
03 Mar 2017 AP01 Appointment of Mr David Croft as a director on 28 February 2017
03 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
08 Nov 2016 TM01 Termination of appointment of Michele Settle as a director on 1 November 2016
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
19 Aug 2016 CH01 Director's details changed for Mr David Upton on 15 August 2016
29 Jul 2016 TM01 Termination of appointment of Lawrence Neil Solomon as a director on 26 July 2016
27 May 2016 AP01 Appointment of Mr Richard James Anstead as a director on 17 May 2016
16 Mar 2016 AA Group of companies' accounts made up to 30 June 2015