- Company Overview for BAR CHOCOLAT (2011) LIMITED (07702636)
- Filing history for BAR CHOCOLAT (2011) LIMITED (07702636)
- People for BAR CHOCOLAT (2011) LIMITED (07702636)
- More for BAR CHOCOLAT (2011) LIMITED (07702636)
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) |
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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
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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 |