CADBURY HOUSE ROOMS LIMITED

07051730
10 LOWER THAMES STREET LONDON ENGLAND EC3R 6AF

Documents

Documents
Date Category Description Pages
06 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2024 accounts Annual Accounts 10 Buy now
29 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 40 Buy now
29 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
29 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
02 Oct 2024 officers Change of particulars for director (Mrs Caroline Jayne Wilce) 2 Buy now
30 Sep 2024 officers Change of particulars for secretary (Grant Leslie Whitehouse) 1 Buy now
30 Sep 2024 officers Change of particulars for director (Mr Nicholas James Taplin) 2 Buy now
30 Sep 2024 officers Change of particulars for director (Mr Jonathan Robin Boss) 2 Buy now
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2023 accounts Annual Accounts 8 Buy now
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 39 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
22 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 accounts Annual Accounts 8 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 41 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2021 officers Change of particulars for director (Mrs Caroline Jayne Wilce) 2 Buy now
15 Oct 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Oct 2021 accounts Annual Accounts 9 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 38 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 2 Buy now
12 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2021 auditors Auditors Resignation Company 1 Buy now
13 Aug 2021 officers Change of particulars for director (Mrs Caroline Jayne Wilce) 2 Buy now
08 Jun 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2020 mortgage Registration of a charge 25 Buy now
24 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2020 mortgage Statement of satisfaction of a charge 2 Buy now
24 Apr 2020 mortgage Statement of satisfaction of a charge 2 Buy now
21 Apr 2020 mortgage Registration of a charge 8 Buy now
17 Apr 2020 mortgage Registration of a charge 9 Buy now
18 Dec 2019 accounts Annual Accounts 19 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jan 2019 accounts Annual Accounts 18 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 accounts Annual Accounts 19 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2017 officers Change of particulars for director (Mrs Caroline Jayne Wilce) 2 Buy now
07 Nov 2017 officers Change of particulars for director (Nicholas James Taplin) 2 Buy now
01 Nov 2017 officers Change of particulars for secretary (Grant Leslie Whitehouse) 1 Buy now
01 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2017 officers Change of particulars for director (Mr Jonathan Robin Boss) 2 Buy now
01 Nov 2017 officers Change of particulars for director (Nicholas James Taplin) 2 Buy now
05 Apr 2017 accounts Annual Accounts 19 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 May 2016 officers Termination of appointment of director (Colin George Eric Corbally) 1 Buy now
27 May 2016 officers Appointment of director (Mr Jonathan Robin Boss) 2 Buy now
27 Jan 2016 resolution Resolution 21 Buy now
27 Jan 2016 officers Termination of appointment of director (Richard Simon Matthews-Williams) 2 Buy now
03 Jan 2016 accounts Annual Accounts 12 Buy now
01 Dec 2015 annual-return Annual Return 8 Buy now
03 Jan 2015 accounts Annual Accounts 12 Buy now
30 Oct 2014 annual-return Annual Return 8 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Nov 2013 accounts Annual Accounts 11 Buy now
12 Nov 2013 annual-return Annual Return 8 Buy now
03 Jan 2013 accounts Annual Accounts 11 Buy now
29 Oct 2012 annual-return Annual Return 8 Buy now
16 Oct 2012 officers Change of particulars for secretary (Grant Leslie Whitehouse) 2 Buy now
21 Oct 2011 annual-return Annual Return 8 Buy now
18 Jul 2011 accounts Annual Accounts 10 Buy now
06 Dec 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Oct 2010 annual-return Annual Return 8 Buy now
26 Oct 2010 officers Change of particulars for director (Mr Colin George Eric Corbally) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Mrs Caroline Jayne Wilce) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Nicholas James Taplin) 2 Buy now
26 Oct 2010 officers Change of particulars for secretary (Grant Leslie Whitehouse) 2 Buy now
02 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Dec 2009 mortgage Particulars of a mortgage or charge 10 Buy now
05 Dec 2009 mortgage Particulars of a mortgage or charge 13 Buy now
05 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
04 Dec 2009 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Dec 2009 officers Appointment of secretary (Grant Leslie Whitehouse) 3 Buy now
04 Dec 2009 officers Appointment of director (Mr Colin George Eric Corbally) 3 Buy now
04 Dec 2009 officers Appointment of director (Caroline Jayne Wilce) 3 Buy now
04 Dec 2009 officers Appointment of director (Nicholas James Taplin) 3 Buy now
04 Dec 2009 capital Return of Allotment of shares 4 Buy now
04 Dec 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Dec 2009 resolution Resolution 22 Buy now
03 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
21 Oct 2009 incorporation Incorporation Company 22 Buy now