CADBURY HOUSE LIMITED

Company number 06352310

Date	Type	Description	View / Download
12 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2021	CS01	Confirmation statement made on 24 August 2021 with updates	(4 pages)
11 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
17 Aug 2021	AUD	Auditor's resignation	(1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2021	AA01	Previous accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
26 Mar 2021	AA01	Current accounting period extended from 31 March 2021 to 30 September 2021	(1 page)
08 Oct 2020	CH01	Director's details changed for Mr Nicholas James Taplin on 8 October 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mrs Caroline Jayne Wilce on 8 October 2020	(2 pages)
05 Oct 2020	CS01	Confirmation statement made on 24 August 2020 with updates	(4 pages)
19 Jun 2020	MR01	Registration of charge 063523100006, created on 17 June 2020	(25 pages)
29 May 2020	MA	Memorandum and Articles of Association	(19 pages)
29 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Apr 2020	MR04	Satisfaction of charge 4 in full	(2 pages)
24 Apr 2020	MR04	Satisfaction of charge 3 in full	(1 page)
17 Apr 2020	MR01	Registration of charge 063523100005, created on 15 April 2020	(9 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
09 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(4 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
28 Oct 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
01 Nov 2017	PSC05	Change of details for Cadbury House Holdings Limited as a person with significant control on 2 October 2017	(2 pages)
01 Nov 2017	CH03	Secretary's details changed for Mr Grant Leslie Whitehouse on 2 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)