MELTING POT FUDGE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewPrevious accounting period shortened from 2024-10-31 to 2024-10-14

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27/02/2527 February 2025 Confirmation statement made on 2025-02-16 with updates

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18/02/2518 February 2025 Previous accounting period shortened from 2024-12-31 to 2024-10-31

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01/11/241 November 2024 Termination of appointment of Dorothy Barbara Isobel Bittles as a director on 2024-10-14

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01/11/241 November 2024 Appointment of Mr Gerard William Mcadorey as a director on 2024-10-14

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01/11/241 November 2024 Appointment of Mr James Anthony Woods as a director on 2024-10-14

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01/11/241 November 2024 Notification of Gm Marketing (Ireland) Limited as a person with significant control on 2024-10-14

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01/11/241 November 2024 Cessation of Dorothy Bittles as a person with significant control on 2024-10-14

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01/11/241 November 2024 Cessation of Jennifer Jane Lowry as a person with significant control on 2024-10-14

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01/11/241 November 2024 Cessation of Catherine Johnston as a person with significant control on 2024-10-14

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01/11/241 November 2024 Termination of appointment of Jennifer Jane Lowry as a director on 2024-10-14

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01/11/241 November 2024 Termination of appointment of Catherine Johnston as a director on 2024-10-14

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27/02/2427 February 2024 Confirmation statement made on 2024-02-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-16 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/07/2130 July 2021 Registered office address changed from 4th Floor Donegall House 7 Donegall Square North Belfast BT1 5GB United Kingdom to The Old Boiler House 28 Ballymacarrett Road Belfast BT4 1BT on 2021-07-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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28/06/1928 June 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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05/11/185 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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05/11/185 November 2018 CURRSHO FROM 28/02/2018 TO 30/09/2017

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/05/173 May 2017 COMPANY NAME CHANGED CHUCKIE HEN LIMITED CERTIFICATE ISSUED ON 03/05/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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