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THE SWEET EXCHANGE LTD

Company number 10641331

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2021 DS01 Application to strike the company off the register
22 Aug 2021 PSC01 Notification of Christopher Dale Mattinson as a person with significant control on 22 August 2021
22 Aug 2021 TM01 Termination of appointment of Kathy Jane Mattinson as a director on 22 August 2021
22 Aug 2021 AP01 Appointment of Mr Christopher Dale Mattinson as a director on 22 August 2021
22 Aug 2021 AD01 Registered office address changed from Cayley Court Hopper Hill Road Eastfield Scarborough YO11 3YJ England to 1 Eskitt Hill Scarborough YO12 5LX on 22 August 2021
11 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
11 Mar 2021 PSC07 Cessation of Christopher Dale Mattinson as a person with significant control on 3 January 2021
11 Mar 2021 PSC01 Notification of Kathy Jane Mattinson as a person with significant control on 3 January 2021
11 Mar 2021 TM01 Termination of appointment of Christopher Dale Mattinson as a director on 3 January 2021
11 Mar 2021 AP01 Appointment of Miss Kathy Jane Mattinson as a director on 3 January 2021
02 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jan 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
02 Jan 2021 AD01 Registered office address changed from Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL England to Cayley Court Hopper Hill Road Eastfield Scarborough YO11 3YJ on 2 January 2021
21 Jun 2020 AD01 Registered office address changed from 1 Eskitt Hill Scarborough YO12 5LX England to Unit 3 Beaconsfield Street Scarborough North Yorkshire YO12 4EL on 21 June 2020
21 Jun 2020 AA01 Current accounting period shortened from 28 February 2021 to 30 June 2020
08 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
08 Mar 2020 AA Accounts for a dormant company made up to 28 February 2020
05 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-23
17 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-16
03 Jun 2018 AA Accounts for a dormant company made up to 28 February 2018