H F CHOCOLATES LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Accounts for a dormant company made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/07/233 July 2023 Accounts for a dormant company made up to 2023-06-30

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01/07/231 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/06/2330 June 2023 Termination of appointment of Adam Richard Black as a director on 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/01/2330 January 2023 Accounts for a small company made up to 2022-06-30

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07/12/227 December 2022 Registered office address changed from 1 Ash Way Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FA United Kingdom to Moorside Moorside Business Park Tockwith York YO26 7QG on 2022-12-07

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14/01/2214 January 2022 Accounts for a small company made up to 2021-06-30

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20/07/2020 July 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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29/08/1929 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BON BONS (WHOLESALE) LIMITED

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29/08/1929 August 2019 CESSATION OF STEPHEN JAMES PAIN AS A PSC

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17/07/1917 July 2019 ADOPT ARTICLES 01/07/2019

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09/07/199 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051666860003

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04/07/194 July 2019 APPOINTMENT TERMINATED, SECRETARY THELMA BENKE

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04/07/194 July 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM C/O APS ACCOUNTANCY LIMITED 4 CROMWELL COURT NEW STREET AYLESBURY BUCKINGHAMSHIRE HP20 2PB ENGLAND

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04/07/194 July 2019 DIRECTOR APPOINTED MRS VERONICA ANNE CLEARY

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04/07/194 July 2019 DIRECTOR APPOINTED MR ANTHONY AUSTIN CLEARY

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04/07/194 July 2019 DIRECTOR APPOINTED MR ADAM RICHARD BLACK

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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04/07/194 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAIN

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR THELMA BENKE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/11/1819 November 2018 30/06/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 SECRETARY'S CHANGE OF PARTICULARS / THELMA MARGARET ANN BENKE / 25/10/2018

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM ANGELL PINDER LTD 1 VICTORIA STREET DUNSTABLE BEDFORDSHIRE LU6 3AZ

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25/10/1825 October 2018 REGISTERED OFFICE CHANGED ON 25/10/2018 FROM C/O APS ACCOUNTANCY LIMITED 4 CROMWELL COURT, NEW STREET AYLESBURY BUCKINGHAMSHIRE HP20 2PB UNITED KINGDOM

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PAIN / 25/10/2018

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / THELMA MARGARET ANN BENKE / 25/10/2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/07/1422 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THELMA MARGARET ANN BENKE / 01/01/2010

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13/07/1013 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PAIN / 01/01/2010

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/07/0930 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/07/0719 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/10/063 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0615 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0413 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 DIRECTOR RESIGNED

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13/07/0413 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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30/06/0430 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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