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CANDLEWOOD HOUSE LIMITED

Company number 10334156

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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)
14 Oct 2024 AP01 Appointment of Ms Sandali Harvey as a director on 11 October 2024
14 Oct 2024 TM01 Termination of appointment of Shivaan Shillin Popat as a director on 11 October 2024
23 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
23 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
22 Mar 2023 MR01 Registration of charge 103341560002, created on 21 March 2023
31 Jan 2023 AA Accounts for a small company made up to 30 April 2022
07 Oct 2022 MR05 Part of the property or undertaking has been released from charge 103341560001
23 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
02 Mar 2022 AA Accounts for a small company made up to 30 April 2021
19 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
29 Apr 2021 AA Accounts for a small company made up to 30 April 2020
18 Feb 2021 CH01 Director's details changed for Mr Shivaan Shillin Popat on 18 February 2021
18 Feb 2021 CH01 Director's details changed for Mr Paavan Popat on 18 February 2021
22 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
07 Aug 2020 CH03 Secretary's details changed for Gagan Puri on 6 August 2020
07 Aug 2020 CH01 Director's details changed for Mr Gagan Puri on 6 August 2020
07 Aug 2020 CH01 Director's details changed for Mr Paavan Popat on 6 August 2020
06 Dec 2019 TM01 Termination of appointment of William Charles Neal as a director on 30 September 2019
28 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-28
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
15 Aug 2019 PSC05 Change of details for Tlc Group Limited as a person with significant control on 17 August 2016
16 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
06 Dec 2018 AP01 Appointment of The Hon. Shivaan Shillin Popat as a director on 1 October 2018