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BAR CHOCOLAT (2011) LIMITED

Company number 07702636

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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)
08 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with updates
30 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
03 Aug 2023 CS01 Confirmation statement made on 12 July 2023 with updates
21 Jun 2023 MA Memorandum and Articles of Association
21 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2023 SH08 Change of share class name or designation
21 Jun 2023 SH10 Particulars of variation of rights attached to shares
27 Apr 2023 AA Unaudited abridged accounts made up to 31 July 2022
13 Apr 2023 PSC04 Change of details for Mrs Helen Judith Pomphrey as a person with significant control on 13 April 2023
13 Apr 2023 CH01 Director's details changed for Mrs Helen Judith Pomphrey on 13 April 2023
13 Apr 2023 PSC04 Change of details for Mr Nigel John Pomphrey as a person with significant control on 13 April 2023
13 Apr 2023 CH01 Director's details changed for Mr Nigel John Pomphrey on 13 April 2023
28 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
28 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
27 Apr 2022 PSC04 Change of details for Mrs Jennifer Sarah Roberts as a person with significant control on 26 April 2022
27 Apr 2022 CH01 Director's details changed for Mrs Jennifer Sarah Roberts on 26 April 2022
23 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with updates
23 Jun 2021 PSC04 Change of details for Mrs Jennifer Sarah Roberts as a person with significant control on 23 June 2021
23 Jun 2021 CH01 Director's details changed for Mrs Jennifer Sarah Roberts on 23 June 2021
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
24 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
21 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with updates
16 May 2019 PSC04 Change of details for Mrs Jennifer Sarah Roberts as a person with significant control on 13 May 2019
16 May 2019 CH01 Director's details changed for Mrs Jennifer Sarah Roberts on 13 May 2019