- Company Overview for JENNY WREN CHOCOLATES LIMITED (09679747)
- Filing history for JENNY WREN CHOCOLATES LIMITED (09679747)
- People for JENNY WREN CHOCOLATES LIMITED (09679747)
- Charges for JENNY WREN CHOCOLATES LIMITED (09679747)
- More for JENNY WREN CHOCOLATES LIMITED (09679747)
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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07 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
09 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with no updates | |
18 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
18 Sep 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
15 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
13 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
18 Aug 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
17 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
17 Jul 2020 | CS01 | Confirmation statement made on 9 July 2020 with updates | |
16 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
14 Aug 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
14 Aug 2019 | AD01 | Registered office address changed from Crayfish Farm Fir Toll Road Mayfield TN20 6NG England to Beechs Fine Chocolates Fletcher Road Preston PR1 5AD on 14 August 2019 | |
13 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 Apr 2019 | AA01 | Previous accounting period extended from 31 July 2018 to 31 December 2018 | |
20 Feb 2019 | RESOLUTIONS |
Resolutions
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14 Feb 2019 | AP01 | Appointment of Mr Peter Miles Whiting as a director on 4 February 2019 | |
14 Feb 2019 | TM01 | Termination of appointment of Michael John Stainfield as a director on 4 February 2019 | |
14 Feb 2019 | AP01 | Appointment of Mr Andrew David Whiting as a director on 4 February 2019 | |
14 Feb 2019 | PSC02 | Notification of Beech's Confectionary Group Limited as a person with significant control on 4 February 2019 | |
14 Feb 2019 | PSC07 | Cessation of Michael John Stainfield as a person with significant control on 4 February 2019 | |
06 Sep 2018 | MR04 | Satisfaction of charge 096797470002 in full | |
06 Sep 2018 | MR04 | Satisfaction of charge 096797470001 in full | |
19 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with no updates | |
30 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
18 Jan 2018 | MR01 | Registration of charge 096797470002, created on 12 January 2018 |