Companies House does not verify the accuracy of the information filed

Advanced company search

GHK CHOCOLATE LTD

Company number 12439104

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Dec 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages)
14 May 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages)
07 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CERTNM	Company name changed knoops (wwc) LTD\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20	View PDF Company name changed knoops (wwc) LTD\certificate issued on 20/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-20 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP03	Appointment of Mr Graham Paul Wickens as a secretary on 20 January 2023	View PDF Appointment of Mr Graham Paul Wickens as a secretary on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages)
28 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	PSC01	Notification of William Gordon-Harris as a person with significant control on 14 May 2021	View PDF Notification of William Gordon-Harris as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages)
28 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AD01	Registered office address changed from , C/O Streathers 44 Baker Street, London, W1U 7AL, England to 53 Battery Hill Fairlight Hastings TN35 4AP on 27 May 2021	View PDF Registered office address changed from , C/O Streathers 44 Baker Street, London, W1U 7AL, England to 53 Battery Hill Fairlight Hastings TN35 4AP on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Mr William Gordon-Harris as a director on 14 May 2021	View PDF Appointment of Mr William Gordon-Harris as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-02 - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?