Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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19 Aug 2024 |
CERTNM |
Company name changed aunt sandra's candy factory LIMITED\certificate issued on 19/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-11
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18 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Apr 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr John George Graham as a director on 28 March 2024
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09 Apr 2024 |
PSC02 |
Notification of Andrew of Hillsborough Limited as a person with significant control on 28 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of James Moore as a director on 28 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of David Moore as a director on 28 March 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 64-72 Castlereagh Road Belfast BT5 5FP Northern Ireland to 27 Ferguson Drive Lisburn BT28 2EX on 9 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of James Moore as a person with significant control on 28 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of David Moore as a person with significant control on 28 March 2024
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23 Feb 2024 |
MR04 |
Satisfaction of charge NI0731740001 in full
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23 Feb 2024 |
MR04 |
Satisfaction of charge NI0731740002 in full
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30 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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30 Nov 2023 |
PSC01 |
Notification of James Moore as a person with significant control on 28 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Michael Moore as a person with significant control on 28 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Michael Moore as a director on 28 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr James Moore as a director on 28 November 2023
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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24 Jul 2023 |
PSC04 |
Change of details for Mr David Moore as a person with significant control on 24 July 2023
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24 Jul 2023 |
CH01 |
Director's details changed for Mr David Moore on 24 July 2023
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21 Jul 2023 |
PSC04 |
Change of details for Mr Michael Moore as a person with significant control on 1 August 2021
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21 Jul 2023 |
PSC04 |
Change of details for Mr David Moore as a person with significant control on 4 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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