BONNET'S CHOCOLATES LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-19 with updates

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20/05/2420 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Notification of a person with significant control statement

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19/02/2419 February 2024 Notification of Samuel Fairbank as a person with significant control on 2023-04-12

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19/02/2419 February 2024 Notification of Daniel John Fairbank as a person with significant control on 2023-04-12

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19/02/2419 February 2024 Cessation of John Christopher Fairbank as a person with significant control on 2023-04-12

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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19/02/2419 February 2024 Withdrawal of a person with significant control statement on 2024-02-19

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27/11/2327 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with updates

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02/02/232 February 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Termination of appointment of John Christopher Fairbank as a director on 2022-03-19

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with updates

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11/10/2111 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRBANK / 26/10/2019

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26/10/1926 October 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FAIRBANK / 26/10/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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15/12/1315 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/02/1325 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 50 NORWOOD STREET SCARBOROUGH NORTH YORKSHIRE YO12 7ER UNITED KINGDOM

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAIRBANK / 13/02/2010

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16/03/1016 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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19/02/0919 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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