CHOCOLATE AND LOVE LTD

SC367078
2 RUTHVENFIELD ROAD INVERALMOND INDUSTRIAL ESTATE PERTH UNITED KINGDOM PH1 3WB

Documents

Documents
Date Category Description Pages
06 Jun 2024 officers Termination of appointment of secretary (Mbm Secretarial Services Limited) 1 Buy now
14 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 10 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
15 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2021 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 1 Buy now
01 Jun 2021 accounts Annual Accounts 11 Buy now
01 Feb 2021 resolution Resolution 1 Buy now
31 Jan 2021 accounts Annual Accounts 13 Buy now
29 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Jan 2021 capital Return of Allotment of shares 3 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Oct 2019 accounts Annual Accounts 10 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2018 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
23 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Oct 2018 resolution Resolution 17 Buy now
11 Sep 2018 capital Return of Allotment of shares 3 Buy now
05 Sep 2018 accounts Annual Accounts 10 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 mortgage Registration of a charge 19 Buy now
05 Oct 2017 accounts Annual Accounts 14 Buy now
22 Sep 2017 mortgage Registration of a charge 13 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2015 officers Appointment of director (Ms Birgitte Hovmand) 2 Buy now
26 Oct 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Richard Niel Nugent O'connor) 2 Buy now
10 Mar 2015 accounts Annual Accounts 5 Buy now
10 Oct 2014 annual-return Annual Return 4 Buy now
01 Sep 2014 accounts Annual Accounts 3 Buy now
16 Jul 2014 resolution Resolution 17 Buy now
16 Jul 2014 capital Return of Allotment of shares 4 Buy now
12 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 mortgage Registration of a charge 23 Buy now
25 Oct 2013 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
31 Oct 2012 annual-return Annual Return 3 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
08 Nov 2011 accounts Annual Accounts 4 Buy now
08 Nov 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Nov 2011 annual-return Annual Return 3 Buy now
21 Oct 2011 gazette Gazette Notice Compulsary 1 Buy now
14 Jun 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Dec 2010 annual-return Annual Return 3 Buy now
19 Oct 2009 incorporation Incorporation Company 22 Buy now