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RITTER SPORT CHOCOLATE UK LTD

Company number 09167074

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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)
05 Sep 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
05 Sep 2024 AD01 Registered office address changed from Pinnacle 67 Albion Street 18th Floor Leeds LS1 5AA England to 29 East Parade 5th Floor Minerva Leeds LS1 5PS on 5 September 2024
17 Jul 2024 AA Accounts for a small company made up to 31 December 2023
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
23 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
18 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
03 Nov 2020 AA Accounts for a small company made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
30 Aug 2019 AD01 Registered office address changed from 1 City Square Leeds West Yorkshire LS1 2ES to Pinnacle 67 Albion Street 18th Floor Leeds LS1 5AA on 30 August 2019
20 Aug 2019 AA Accounts for a small company made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
11 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
17 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
17 Jun 2016 AA Accounts for a small company made up to 31 December 2015
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016 TM01 Termination of appointment of Olaf Wolfgang Wilcke as a director on 31 December 2015
26 Nov 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 01/10/2015 for Benedict Daniels
01 Oct 2015 AP01 Appointment of Mr Daniels Benedict as a director on 1 October 2015
  • ANNOTATION Clarification a Second filed AP01 is registered on 26/11/2015
26 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,000