- Company Overview for SHADED CANDLE COMPANY LIMITED (03489914)
- Filing history for SHADED CANDLE COMPANY LIMITED (03489914)
- People for SHADED CANDLE COMPANY LIMITED (03489914)
- Charges for SHADED CANDLE COMPANY LIMITED (03489914)
- More for SHADED CANDLE COMPANY LIMITED (03489914)
| 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) |
|---|---|---|---|
| 05 Jul 2017 | AP01 | Appointment of Mr Edward James Lindenberg as a director on 21 April 2017 | |
| 05 Jul 2017 | AP01 | Appointment of Mr Dominic Higman as a director on 21 April 2017 | |
| 05 Jul 2017 | TM01 | Termination of appointment of Jonathan Michael Thompson as a director on 21 April 2017 | |
| 05 Jul 2017 | TM01 | Termination of appointment of Jonathan Michael Thompson as a director on 21 April 2017 | |
| 05 Jul 2017 | TM01 | Termination of appointment of Arthur George Fenwick as a director on 21 April 2017 | |
| 05 Jul 2017 | TM02 | Termination of appointment of Arthur George Fenwick as a secretary on 21 April 2017 | |
| 05 Jul 2017 | PSC07 | Cessation of Jonathan Michael Thompson as a person with significant control on 21 April 2017 | |
| 05 Jul 2017 | PSC07 | Cessation of Arthur George Fenwick as a person with significant control on 21 April 2017 | |
| 05 Jul 2017 | AD01 | Registered office address changed from Spaldings Hall Long Lane Burston Diss Norfolk IP22 5UQ to 8C Bourne Court Southend Road Woodford Green Essex IG8 8HD on 5 July 2017 | |
| 05 Jul 2017 | MR04 | Satisfaction of charge 1 in full | |
| 02 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 21 Jun 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
| 03 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
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| 21 Oct 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
| 04 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-04
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| 17 Oct 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
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| 19 Sep 2013 | AA | Total exemption small company accounts made up to 5 April 2013 | |
| 24 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 20 Nov 2012 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 02 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 08 Jul 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 10 Jun 2011 | AAMD | Amended accounts made up to 5 April 2010 | |
| 03 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 5 April 2010 |