- Company Overview for CONFECTION BY DESIGN LIMITED (03536727)
- Filing history for CONFECTION BY DESIGN LIMITED (03536727)
- People for CONFECTION BY DESIGN LIMITED (03536727)
- Charges for CONFECTION BY DESIGN LIMITED (03536727)
- More for CONFECTION BY DESIGN LIMITED (03536727)
| 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) |
|---|---|---|---|
| 10 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 30 March 2024 with updates | |
| 15 Jan 2024 | CH01 | Director's details changed for Ulrik Moes on 15 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of a director | |
| 03 Jan 2024 | TM01 | Termination of appointment of Cherry Clair Blumberg as a director on 31 December 2023 | |
| 04 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Jun 2023 | TM01 | Termination of appointment of Richard Martin Cooke as a director on 16 June 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
| 18 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 30 March 2022 with updates | |
| 02 Mar 2022 | AA | Accounts for a small company made up to 31 December 2020 | |
| 10 Feb 2022 | TM01 | Termination of appointment of Carsten Hoffmann as a director on 10 February 2022 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
| 08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 02 Apr 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
| 02 Apr 2020 | CH01 | Director's details changed for Mr Tommy Stromstad on 2 April 2020 | |
| 02 Apr 2020 | CH01 | Director's details changed for Carsten Hoffmann on 2 April 2020 | |
| 09 Dec 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 31 December 2019 | |
| 19 Nov 2019 | AA | Accounts for a small company made up to 30 June 2019 | |
| 24 Jul 2019 | RESOLUTIONS |
Resolutions
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| 12 Jul 2019 | PSC02 | Notification of Cbd Holdings Limited as a person with significant control on 30 June 2019 | |
| 12 Jul 2019 | PSC07 | Cessation of Robert Nicholas Whitehead as a person with significant control on 30 June 2019 | |
| 10 Jul 2019 | AP01 | Appointment of Carsten Hoffmann as a director on 30 June 2019 | |
| 10 Jul 2019 | AP01 | Appointment of Tommy Stromstad as a director on 30 June 2019 | |
| 05 Jul 2019 | TM01 | Termination of appointment of Robert Nicholas Whitehead as a director on 30 June 2019 |