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CHOCONAUTS LIMITED

Company number 07892001

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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)
18 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with no updates
12 Dec 2023 AA Accounts for a small company made up to 30 June 2023
13 Sep 2023 CERTNM Company name changed champagne and chocolates LIMITED\certificate issued on 13/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-31
23 Dec 2022 PSC04 Change of details for Mr Hugh William Medley Taylor as a person with significant control on 23 December 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
22 Nov 2022 AP01 Appointment of Mr Hugh William Medley Taylor as a director on 22 November 2022
22 Nov 2022 PSC01 Notification of Hugh William Medley Taylor as a person with significant control on 22 October 2022
22 Nov 2022 PSC05 Change of details for The House of Sarunds Limited as a person with significant control on 22 October 2022
07 Oct 2022 AP03 Appointment of Mrs Gemma Louise Hitchens as a secretary on 7 October 2022
30 Sep 2022 AA Accounts for a small company made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
20 Sep 2022 PSC07 Cessation of Peter Ian Martin as a person with significant control on 6 April 2016
20 Sep 2022 PSC02 Notification of The House of Sarunds Limited as a person with significant control on 6 April 2016
10 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
01 Sep 2020 AD01 Registered office address changed from Unit 1 Holland Way Industrial Estate Holland Way Blandford Forum Dorset DT11 7TA to Unit 1 Holland Way Blandford Forum DT11 7SX on 1 September 2020
02 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
28 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
24 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
24 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
23 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
23 Aug 2018 CH01 Director's details changed for Mr Peter Ian Martin on 20 August 2017