CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED
Company number 09889108
- Company Overview for CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED (09889108)
- Filing history for CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED (09889108)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Nov 2023 | CS01 | Confirmation statement made on 27 November 2023 with no updates | |
| 27 Nov 2023 | CH03 | Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023 | |
| 13 Nov 2023 | PSC05 | Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023 | |
| 13 Nov 2023 | PSC05 | Change of details for Henry Boot Plc as a person with significant control on 10 November 2023 | |
| 13 Nov 2023 | AD01 | Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 | |
| 06 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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| 14 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 02 Sep 2022 | CH01 | Director's details changed for Mr Darren Louis Littlewood on 25 August 2022 | |
| 08 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 24 November 2021 with updates | |
| 23 Nov 2021 | RP04CS01 | Second filing of Confirmation Statement dated 24 November 2020 | |
| 23 Nov 2021 | RP04CS01 | Second filing of Confirmation Statement dated 24 November 2016 | |
| 23 Nov 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2019
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| 02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Sep 2021 | RESOLUTIONS |
Resolutions
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| 30 Nov 2020 | CS01 |
24/11/20 Statement of Capital gbp 11
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| 01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jun 2020 | TM01 | Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020 | |
| 10 Jan 2020 | AP01 | Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 | |
| 30 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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| 05 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
| 23 Sep 2019 | CH03 | Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019 | |
| 11 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 26 Nov 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates |