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SCADBURY LIMITED

Company number 05900000

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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)
12 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Jul 2013 CH01 Director's details changed for Edward Henry Merrick Tryon on 1 January 2013
22 Jul 2013 CH01 Director's details changed for Mr Lachlan John Rankin on 1 January 2013
22 Jul 2013 AD01 Registered office address changed from C/O Lichfields Ltd 202 Fulham Road London United Kingdom on 22 July 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 AD01 Registered office address changed from C/O C/O Lichfields Ltd 202 Fulham Road London SW10 9PJ United Kingdom on 1 August 2012
29 Jul 2012 AD01 Registered office address changed from C/O C/O Lichfields Ltd 202 Fulham Road London SW10 9PJ United Kingdom on 29 July 2012
29 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
29 Jul 2012 CH01 Director's details changed for Edward Henry Merrick Tryon on 2 July 2012
29 Jul 2012 AD01 Registered office address changed from 21 Davisville Road London W12 9SH United Kingdom on 29 July 2012
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Mr Lachlan John Rankin on 1 August 2011
07 Sep 2011 CH03 Secretary's details changed for Mr Lachlan John Rankin on 1 August 2011
07 Sep 2011 AD01 Registered office address changed from 18 Vernon Street London W14 0RJ on 7 September 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 01/07/09; full list of members