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CANDY & CANDY HOLDINGS LIMITED

Company number 04531352

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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)
27 Sep 2016 CH03 Secretary's details changed for Edward Foster Parsons on 20 June 2016
27 Sep 2016 CH01 Director's details changed for Mr Edward Foster Parsons on 20 June 2016
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
27 Jun 2016 CH03 Secretary's details changed for Edward Foster Parsons on 30 November 2015
27 Jun 2016 TM02 Termination of appointment of Christopher Graham Whitehouse as a secretary on 30 November 2015
27 Jun 2016 AP03 Appointment of Edward Foster Parsons as a secretary on 30 November 2015
15 Jun 2016 CH01 Director's details changed for Mr Edward Foster Parsons on 14 June 2016
07 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
02 Dec 2015 CH01 Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015
02 Dec 2015 TM01 Termination of appointment of Julian Graham Wilson as a director on 30 November 2015
02 Dec 2015 TM01 Termination of appointment of Christopher Graham Whitehouse as a director on 30 November 2015
11 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
11 May 2015 AP01 Appointment of Mr Edward Foster Parsons as a director on 11 May 2015
29 Apr 2015 CH01 Director's details changed for Mr Christopher Graham Whitehouse on 20 April 2015
29 Apr 2015 CH03 Secretary's details changed for Christopher Graham Whitehouse on 20 April 2015
29 Apr 2015 CH01 Director's details changed for Mr Julian Graham Wilson on 20 April 2015
29 Apr 2015 CH01 Director's details changed for Mr Christopher Graham Whitehouse on 20 April 2015
29 Apr 2015 CH01 Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015
13 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
19 Mar 2015 AD01 Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 19 March 2015
03 Oct 2014 TM02 Termination of appointment of Edward Foster Parsons as a secretary on 2 October 2014
03 Oct 2014 AP01 Appointment of Mr Julian Graham Wilson as a director on 2 October 2014
03 Oct 2014 AP01 Appointment of Christopher Graham Whitehouse as a director on 2 October 2014
03 Oct 2014 AP03 Appointment of Christopher Graham Whitehouse as a secretary on 2 October 2014
03 Oct 2014 TM01 Termination of appointment of Edward Foster Parsons as a director on 2 October 2014