Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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07 Jul 2023 |
TM02 |
Termination of appointment of Brian Watt as a secretary on 28 June 2023
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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27 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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27 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2022 |
CERTNM |
Company name changed sir hans sloane chocolates LIMITED\certificate issued on 15/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-11
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11 Mar 2022 |
AD01 |
Registered office address changed from 2 Craven Court Canada Road Byfleet West Byfleet Surrey KT14 7JL to 32 Fourth Avenue Bluebridge Industrial Estate Halstead Essex CO9 2SY on 11 March 2022
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11 Feb 2022 |
PSC07 |
Cessation of Brian Watt as a person with significant control on 22 November 2021
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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18 Mar 2021 |
PSC04 |
Change of details for Mr Brian Watt as a person with significant control on 6 April 2016
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02 Feb 2021 |
TM01 |
Termination of appointment of John Malcolm Maher as a director on 29 January 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Navtej Notay as a director on 29 January 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Leanne Taylor as a director on 29 January 2021
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11 Nov 2020 |
TM01 |
Termination of appointment of Brian Watt as a director on 9 November 2020
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11 Nov 2020 |
AP03 |
Appointment of Mr Brian Watt as a secretary on 9 November 2020
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26 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2020 |
PSC01 |
Notification of Preet Singh Grewal as a person with significant control on 17 August 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr John Malcolm Maher as a director on 15 May 2020
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