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CADBURY HOUSE HOLDINGS LIMITED

Company number 07050406

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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)
27 Jan 2016 SH03 Purchase of own shares.
04 Jan 2016 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 41,469.39
03 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
18 Dec 2015 CH01 Director's details changed for Mrs Caroline Jayne Wilce on 30 June 2014
18 Dec 2015 CH01 Director's details changed for Nicholas James Taplin on 30 June 2014
18 Dec 2015 CH01 Director's details changed for Mr Richard Simon Matthews-Williams on 30 June 2014
18 Dec 2015 CH01 Director's details changed for Mr Colin George Eric Corbally on 30 June 2014
16 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2015 SH03 Purchase of own shares.
10 Mar 2015 SH06 Cancellation of shares. Statement of capital on 11 February 2015
  • GBP 41,469.39
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Restriction on authorised capital revoked 27/02/2015
05 Feb 2015 SH19 Statement of capital on 5 February 2015
  • GBP 47,368.61
05 Feb 2015 SH20 Statement by Directors
05 Feb 2015 CAP-SS Solvency Statement dated 29/01/15
05 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 29/01/2015
03 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 47,368.61
04 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014
14 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 4,736,861
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
16 Oct 2012 CH03 Secretary's details changed for Grant Leslie Whitehouse on 16 October 2012
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders