CANDY & CANDY HOLDINGS LIMITED

04531352
49 UPPER BROOK STREET MAYFAIR LONDON W1K 2BR

Documents

Documents
Date Category Description Pages
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 accounts Annual Accounts 9 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 accounts Annual Accounts 9 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 9 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2021 accounts Annual Accounts 9 Buy now
07 Jun 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2020 accounts Annual Accounts 9 Buy now
14 Jan 2020 address Change Sail Address Company With New Address 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 9 Buy now
31 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2018 officers Change of particulars for director (Mr Nicholas Anthony Christopher Candy) 2 Buy now
17 Apr 2018 officers Termination of appointment of secretary (Edward Foster Parsons) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (Edward Foster Parsons) 1 Buy now
04 Apr 2018 accounts Annual Accounts 9 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2017 accounts Annual Accounts 9 Buy now
09 Oct 2016 auditors Auditors Resignation Company 1 Buy now
27 Sep 2016 officers Change of particulars for secretary (Edward Foster Parsons) 1 Buy now
27 Sep 2016 officers Change of particulars for director (Mr Edward Foster Parsons) 2 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
27 Jun 2016 officers Change of particulars for secretary (Edward Foster Parsons) 1 Buy now
27 Jun 2016 officers Termination of appointment of secretary (Christopher Graham Whitehouse) 1 Buy now
27 Jun 2016 officers Appointment of secretary (Edward Foster Parsons) 2 Buy now
15 Jun 2016 officers Change of particulars for director (Mr Edward Foster Parsons) 2 Buy now
07 Apr 2016 accounts Annual Accounts 25 Buy now
02 Dec 2015 officers Change of particulars for director (Mr Nicholas Anthony Christopher Candy) 2 Buy now
02 Dec 2015 officers Termination of appointment of director (Julian Graham Wilson) 1 Buy now
02 Dec 2015 officers Termination of appointment of director (Christopher Graham Whitehouse) 1 Buy now
11 Sep 2015 annual-return Annual Return 7 Buy now
11 May 2015 officers Appointment of director (Mr Edward Foster Parsons) 2 Buy now
29 Apr 2015 officers Change of particulars for director (Mr Christopher Graham Whitehouse) 2 Buy now
29 Apr 2015 officers Change of particulars for secretary (Christopher Graham Whitehouse) 1 Buy now
29 Apr 2015 officers Change of particulars for director (Mr Julian Graham Wilson) 2 Buy now
29 Apr 2015 officers Change of particulars for director (Mr Christopher Graham Whitehouse) 2 Buy now
29 Apr 2015 officers Change of particulars for director (Mr Nicholas Anthony Christopher Candy) 2 Buy now
13 Apr 2015 accounts Annual Accounts 24 Buy now
19 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 officers Termination of appointment of secretary (Edward Foster Parsons) 1 Buy now
03 Oct 2014 officers Appointment of director (Mr Julian Graham Wilson) 2 Buy now
03 Oct 2014 officers Appointment of director (Christopher Graham Whitehouse) 2 Buy now
03 Oct 2014 officers Appointment of secretary (Christopher Graham Whitehouse) 2 Buy now
03 Oct 2014 officers Termination of appointment of director (Edward Foster Parsons) 1 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 23 Buy now
10 Sep 2013 annual-return Annual Return 5 Buy now
05 Apr 2013 accounts Annual Accounts 23 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 officers Change of particulars for director (Mr Nicholas Anthony Christopher Candy) 2 Buy now
29 Nov 2011 officers Change of particulars for director (Nicholas Anthony Christopher Candy) 2 Buy now
16 Nov 2011 officers Termination of appointment of director (Ian Barlow) 1 Buy now
10 Oct 2011 accounts Annual Accounts 23 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 officers Termination of appointment of director (Christian Candy) 1 Buy now
30 Mar 2011 accounts Annual Accounts 23 Buy now
10 Nov 2010 officers Appointment of director (Edward Parsons) 2 Buy now
16 Sep 2010 annual-return Annual Return 6 Buy now
28 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2009 accounts Annual Accounts 25 Buy now
10 Sep 2009 annual-return Return made up to 10/09/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 25 Buy now
21 Nov 2008 officers Secretary appointed edward parsons 2 Buy now
21 Nov 2008 officers Appointment terminated secretary gary powell 1 Buy now
08 Oct 2008 officers Director appointed christian peter candy 2 Buy now
12 Sep 2008 annual-return Return made up to 10/09/08; full list of members 3 Buy now
23 Jul 2008 officers Director appointed ian edward barlow 3 Buy now
21 Jul 2008 officers Appointment terminated secretary michael reilly 1 Buy now
21 Jul 2008 officers Secretary appointed gary james powell 1 Buy now
25 Apr 2008 accounts Annual Accounts 24 Buy now
04 Oct 2007 address Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY 1 Buy now
19 Sep 2007 annual-return Return made up to 10/09/07; full list of members 2 Buy now
14 Aug 2007 officers Secretary's particulars changed 1 Buy now
17 Jul 2007 officers Director's particulars changed 1 Buy now
17 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Dec 2006 accounts Annual Accounts 26 Buy now
12 Sep 2006 annual-return Return made up to 10/09/06; full list of members 2 Buy now
06 Sep 2006 officers Director's particulars changed 1 Buy now
04 Sep 2006 capital Particulars of contract relating to shares 2 Buy now
04 Sep 2006 capital Ad 15/01/03--------- £ si 997@1 2 Buy now
04 Aug 2006 officers New secretary appointed 2 Buy now
04 Aug 2006 officers Secretary resigned 1 Buy now
04 Aug 2006 address Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER 1 Buy now
02 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2006 miscellaneous Miscellaneous 1 Buy now
18 Jul 2006 accounts Annual Accounts 27 Buy now
14 Mar 2006 accounts Annual Accounts 29 Buy now
13 Mar 2006 officers Secretary's particulars changed 1 Buy now
28 Nov 2005 officers Director's particulars changed 1 Buy now
15 Nov 2005 annual-return Return made up to 10/09/05; no change of members 4 Buy now
08 Mar 2005 officers Director's particulars changed 1 Buy now
16 Dec 2004 address Registered office changed on 16/12/04 from: 5 lower belgrave street london SW1W 0NR 1 Buy now
01 Nov 2004 annual-return Return made up to 10/09/04; no change of members 4 Buy now
10 Aug 2004 officers Secretary's particulars changed 1 Buy now