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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)
15 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
20 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
25 Aug 2010 AD01 Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU England on 25 August 2010
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
05 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 27 November 2009
  • GBP 4,556,861
04 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2009 AA01 Current accounting period shortened from 31 October 2010 to 31 March 2010
04 Dec 2009 AP03 Appointment of Grant Leslie Whitehouse as a secretary
04 Dec 2009 AP01 Appointment of Mr Colin George Eric Corbally as a director
04 Dec 2009 AP01 Appointment of Nicholas James Taplin as a director
04 Dec 2009 AP01 Appointment of Caroline Jayne Wilce as a director
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 4,736,861
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2009 NEWINC Incorporation