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P&H SWEETDIRECT LIMITED

Company number 06705682

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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)
11 Apr 2017 MR01 Registration of charge 067056820005, created on 4 April 2017
07 Apr 2017 AP01 Appointment of Mr Anthony William Reed as a director on 7 April 2017
06 Apr 2017 MR01 Registration of charge 067056820004, created on 4 April 2017
04 Oct 2016 AA Full accounts made up to 2 April 2016
27 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
15 Apr 2016 MR04 Satisfaction of charge 2 in full
12 Apr 2016 MR01 Registration of charge 067056820003, created on 6 April 2016
01 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
21 Sep 2015 AA Full accounts made up to 4 April 2015
16 Jul 2015 TM01 Termination of appointment of Jim Newsome as a director on 16 July 2015
16 Jul 2015 AP01 Appointment of Mr Edward Joseph Friel as a director on 16 July 2015
16 Jul 2015 AP01 Appointment of Mr Noel Robinson as a director on 16 July 2015
17 Oct 2014 AA Full accounts made up to 5 April 2014
01 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
11 Oct 2013 AA Full accounts made up to 6 April 2013
30 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
30 Sep 2013 CH01 Director's details changed for Mr Jonathan David Moxon on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Jim Newsome on 30 September 2013
30 Sep 2013 CH01 Director's details changed for Mr Christopher Etherington on 30 September 2013
23 Apr 2013 MR04 Satisfaction of charge 1 in full
02 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Oct 2012 AA Full accounts made up to 7 April 2012
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
13 Dec 2011 TM02 Termination of appointment of Andrew Mckelvie as a secretary
13 Dec 2011 AP03 Appointment of Mr David Scudder as a secretary