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H F CHOCOLATES LIMITED

Company number 05166686

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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)
04 Jul 2019 MR04 Satisfaction of charge 2 in full
19 Nov 2018 AA Total exemption full accounts made up to 30 June 2018
25 Oct 2018 CH01 Director's details changed for Mr Stephen James Pain on 25 October 2018
25 Oct 2018 CH01 Director's details changed for Thelma Margaret Ann Benke on 25 October 2018
25 Oct 2018 CH03 Secretary's details changed for Thelma Margaret Ann Benke on 25 October 2018
25 Oct 2018 AD01 Registered office address changed from C/O Aps Accountancy Limited 4 Cromwell Court, New Street Aylesbury Buckinghamshire HP20 2PB United Kingdom to C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB on 25 October 2018
25 Oct 2018 AD01 Registered office address changed from Angell Pinder Ltd 1 Victoria Street Dunstable Bedfordshire LU6 3AZ to C/O Aps Accountancy Limited 4 Cromwell Court, New Street Aylesbury Buckinghamshire HP20 2PB on 25 October 2018
03 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Stephen James Pain on 1 January 2010