- Company Overview for CANDY & CANDY HOLDINGS LIMITED (04531352)
- Filing history for CANDY & CANDY HOLDINGS LIMITED (04531352)
- People for CANDY & CANDY HOLDINGS LIMITED (04531352)
- Charges for CANDY & CANDY HOLDINGS LIMITED (04531352)
- More for CANDY & CANDY HOLDINGS LIMITED (04531352)
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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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
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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
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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 |