Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Robin Boss on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas James Taplin on 30 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mrs Caroline Jayne Wilce on 30 September 2024
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30 Sep 2024 |
CH03 |
Secretary's details changed for Mr Grant Leslie Whitehouse on 30 September 2024
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30 Sep 2024 |
PSC05 |
Change of details for Cadbury House Holdings Limited as a person with significant control on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
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24 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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13 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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21 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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21 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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21 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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21 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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20 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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14 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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14 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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14 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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14 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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12 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Oct 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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11 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Aug 2021 |
AUD |
Auditor's resignation
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