THE CHOCOLATE BOX (BIRMINGHAM) LIMITED
Company number 13362589
- Company Overview for THE CHOCOLATE BOX (BIRMINGHAM) LIMITED (13362589)
- Filing history for THE CHOCOLATE BOX (BIRMINGHAM) LIMITED (13362589)
- People for THE CHOCOLATE BOX (BIRMINGHAM) LIMITED (13362589)
- Charges for THE CHOCOLATE BOX (BIRMINGHAM) LIMITED (13362589)
- More for THE CHOCOLATE BOX (BIRMINGHAM) LIMITED (13362589)
| 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) |
|---|---|---|---|
| 27 Nov 2024 | MR04 | Satisfaction of charge 133625890001 in full | |
| 27 Nov 2024 | MR04 | Satisfaction of charge 133625890002 in full | |
| 27 Nov 2024 | MR04 | Satisfaction of charge 133625890003 in full | |
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with updates | |
| 18 Apr 2024 | PSC01 | Notification of Sarabjeet Singh as a person with significant control on 18 April 2024 | |
| 18 Apr 2024 | AP01 | Appointment of Mr Sarabjeet Singh as a director on 18 April 2024 | |
| 30 Jan 2024 | TM01 | Termination of appointment of Ranbir Singh Litt as a director on 30 January 2024 | |
| 30 Jan 2024 | AP01 | Appointment of Mr Benjamin Hall as a director on 30 January 2024 | |
| 29 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 27 April 2023 with no updates | |
| 26 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 27 April 2022 with no updates | |
| 28 Mar 2022 | AA01 | Previous accounting period shortened from 30 April 2022 to 31 December 2021 | |
| 01 Mar 2022 | PSC05 | Change of details for Samar Ultimate Holdings Limited as a person with significant control on 1 March 2022 | |
| 28 Sep 2021 | MR01 | Registration of charge 133625890001, created on 22 September 2021 | |
| 28 Sep 2021 | MR01 | Registration of charge 133625890002, created on 22 September 2021 | |
| 28 Sep 2021 | MR01 | Registration of charge 133625890003, created on 22 September 2021 | |
| 28 Apr 2021 | NEWINC |
Incorporation
Statement of capital on 2021-04-28
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