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THE CHOCOLATE CAFE UK LTD

Company number 06499371

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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)
30 Aug 2019 AP01 Appointment of Mr Philip John Leonard Hargreaves as a director on 1 August 2019
01 Mar 2019 AA Micro company accounts made up to 31 May 2018
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
12 Apr 2018 CS01 Confirmation statement made on 11 February 2018 with updates
04 Apr 2018 PSC01 Notification of Josette Lorraine Maddern as a person with significant control on 31 August 2017
04 Apr 2018 PSC01 Notification of Paula Louise Spence as a person with significant control on 31 August 2017
04 Apr 2018 PSC07 Cessation of Paul Morris as a person with significant control on 31 August 2017
04 Apr 2018 PSC07 Cessation of Emma Morris as a person with significant control on 31 August 2017
04 Apr 2018 AP03 Appointment of Mrs Paula Louise Spence as a secretary on 1 October 2017
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
26 Oct 2017 TM01 Termination of appointment of Paul Morris as a director on 1 October 2017
26 Oct 2017 TM01 Termination of appointment of Emma Morris as a director on 1 October 2017
26 Oct 2017 TM02 Termination of appointment of Emma Morris as a secretary on 1 October 2017
01 Sep 2017 AP01 Appointment of Mrs Paula Louise Spence as a director on 24 August 2017
01 Sep 2017 AP01 Appointment of Mrs Josette Lorraine Maddern as a director on 24 August 2017
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Feb 2016 CH01 Director's details changed for Paul Morris on 3 February 2016
09 Feb 2016 CH01 Director's details changed for Emma Morris on 3 February 2016
26 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
02 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 TM01 Termination of appointment of Stephen Ryan as a director
14 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100