CANDYWALL LTD

04135841
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET LONDON ENGLAND W1W 6AN

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 7 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 accounts Annual Accounts 7 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 7 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 7 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 accounts Annual Accounts 7 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 7 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 7 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 9 Buy now
16 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 accounts Annual Accounts 8 Buy now
07 Jun 2016 auditors Auditors Resignation Company 1 Buy now
01 Jun 2016 auditors Auditors Resignation Company 1 Buy now
15 Apr 2016 officers Appointment of director (Ms Sarah Godfrey) 2 Buy now
14 Apr 2016 officers Appointment of director (Mr Nick Morgan) 2 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
09 Nov 2015 accounts Annual Accounts 12 Buy now
01 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
28 Oct 2014 accounts Annual Accounts 13 Buy now
30 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2014 mortgage Statement of satisfaction of a charge 2 Buy now
30 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2014 annual-return Annual Return 4 Buy now
08 Oct 2013 accounts Annual Accounts 13 Buy now
22 Jan 2013 officers Change of particulars for director (Mr David William Lee) 2 Buy now
22 Jan 2013 officers Change of particulars for director (Mr Simon James Newton) 2 Buy now
22 Jan 2013 officers Change of particulars for director (Mr Colin Howard Glass) 2 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
02 Nov 2012 accounts Annual Accounts 14 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 officers Termination of appointment of director (Simon Newton) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (David Lee) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Colin Glass) 1 Buy now
31 Oct 2011 accounts Annual Accounts 13 Buy now
16 Feb 2011 annual-return Annual Return 8 Buy now
15 Feb 2011 officers Termination of appointment of secretary (Milton Secretaries Limited) 1 Buy now
21 Oct 2010 accounts Annual Accounts 6 Buy now
29 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2010 officers Termination of appointment of director (Christian Amicabile) 1 Buy now
28 Apr 2010 accounts Annual Accounts 6 Buy now
21 Apr 2010 resolution Resolution 43 Buy now
21 Apr 2010 resolution Resolution 2 Buy now
21 Apr 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Apr 2010 officers Appointment of director (Colin Howard Glass) 3 Buy now
21 Apr 2010 officers Appointment of director (Mr Simon James Newton) 4 Buy now
21 Apr 2010 officers Appointment of director (Mr David William Lee) 3 Buy now
13 Apr 2010 mortgage Particulars of a mortgage or charge 15 Buy now
06 Apr 2010 officers Appointment of director (Mr Colin Howard Glass) 2 Buy now
06 Apr 2010 officers Appointment of director (Mr Simon James Newton) 2 Buy now
01 Apr 2010 officers Appointment of director (Mr David William Lee) 2 Buy now
19 Jan 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 officers Change of particulars for director (Christian Amicabile) 2 Buy now
19 Jan 2010 officers Change of particulars for corporate secretary (Milton Secretaries Limited) 2 Buy now
26 Mar 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now
15 Jan 2009 officers Appointment terminated director christopher bradbury 1 Buy now
15 Dec 2008 annual-return Return made up to 04/01/07; full list of members; amend 6 Buy now
15 Dec 2008 annual-return Return made up to 04/01/06; full list of members; amend 8 Buy now
15 Dec 2008 annual-return Return made up to 04/01/05; full list of members; amend 6 Buy now
15 Dec 2008 annual-return Return made up to 04/01/04; full list of members; amend 6 Buy now
15 Dec 2008 annual-return Return made up to 04/01/03; full list of members; amend 6 Buy now
28 Nov 2008 annual-return Return made up to 04/01/08; full list of members 3 Buy now
26 Nov 2008 accounts Annual Accounts 6 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
18 Sep 2007 accounts Annual Accounts 6 Buy now
31 Aug 2007 officers New director appointed 2 Buy now
08 Mar 2007 annual-return Return made up to 04/01/07; full list of members 2 Buy now
05 Dec 2006 accounts Annual Accounts 6 Buy now
26 Oct 2006 mortgage Particulars of mortgage/charge 5 Buy now
03 Feb 2006 annual-return Return made up to 04/01/06; full list of members 6 Buy now
12 Jan 2006 address Registered office changed on 12/01/06 from: 9 leconfield avenue barnes london SW13 0LD 1 Buy now
02 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2005 accounts Annual Accounts 6 Buy now
18 Jan 2005 annual-return Return made up to 04/01/05; full list of members 6 Buy now
30 Oct 2004 accounts Annual Accounts 6 Buy now
12 Jan 2004 annual-return Return made up to 04/01/04; full list of members 6 Buy now
20 May 2003 accounts Annual Accounts 6 Buy now
08 Jan 2003 annual-return Return made up to 04/01/03; full list of members 6 Buy now
14 Aug 2002 accounts Annual Accounts 6 Buy now
13 Jun 2002 capital Ad 24/01/01--------- £ si 99999@1 2 Buy now
07 Feb 2002 annual-return Return made up to 04/01/02; full list of members 6 Buy now
26 Jan 2001 officers New secretary appointed 2 Buy now
26 Jan 2001 capital Nc inc already adjusted 17/01/01 1 Buy now
26 Jan 2001 resolution Resolution 1 Buy now
26 Jan 2001 address Registered office changed on 26/01/01 from: 218 downs barn boulevard downs barn milton keynes buckinghamshire MK14 7QH 1 Buy now
26 Jan 2001 officers New director appointed 2 Buy now