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WORLD OF SWEETS (DISTRIBUTION) LIMITED

Company number 04431556

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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)
24 Jun 2024 AA Full accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
30 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 CC04 Statement of company's objects
18 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 MR01 Registration of charge 044315560007, created on 9 August 2023
02 Aug 2023 AA Full accounts made up to 31 December 2022
24 Jun 2023 MR04 Satisfaction of charge 044315560006 in full
24 Jun 2023 MR04 Satisfaction of charge 044315560003 in full
24 Jun 2023 MR04 Satisfaction of charge 044315560004 in full
24 Jun 2023 MR04 Satisfaction of charge 044315560005 in full
10 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
09 May 2023 PSC02 Notification of World of Sweets Group Limited as a person with significant control on 19 August 2022
09 May 2023 PSC07 Cessation of Hancocks Holdings Limited as a person with significant control on 19 August 2022
07 Jun 2022 AA Full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
25 Mar 2022 AP01 Appointment of Mr Richard John Norbury as a director on 1 March 2022
21 Dec 2021 MR01 Registration of charge 044315560006, created on 17 December 2021
01 Dec 2021 CERTNM Company name changed world of sweets LIMITED\certificate issued on 01/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-01
27 May 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
04 Nov 2020 AA Full accounts made up to 31 December 2019
15 May 2020 MR01 Registration of charge 044315560005, created on 12 May 2020
14 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018