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JENNY WREN CHOCOLATES LIMITED

Company number 09679747

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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