- Company Overview for DIVINE CHOCOLATE LIMITED (03433202)
- Filing history for DIVINE CHOCOLATE LIMITED (03433202)
- People for DIVINE CHOCOLATE LIMITED (03433202)
- Charges for DIVINE CHOCOLATE LIMITED (03433202)
- More for DIVINE CHOCOLATE LIMITED (03433202)
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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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
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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 |