THE CHOCOLATE BOX (BIRMINGHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 27/11/2427 November 2024 | Satisfaction of charge 133625890003 in full |
| 27/11/2427 November 2024 | Satisfaction of charge 133625890002 in full |
| 27/11/2427 November 2024 | Satisfaction of charge 133625890001 in full |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 18/04/2418 April 2024 | Notification of Sarabjeet Singh as a person with significant control on 2024-04-18 |
| 18/04/2418 April 2024 | Appointment of Mr Sarabjeet Singh as a director on 2024-04-18 |
| 30/01/2430 January 2024 | Termination of appointment of Ranbir Singh Litt as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Appointment of Mr Benjamin Hall as a director on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 01/03/221 March 2022 | Change of details for Samar Ultimate Holdings Limited as a person with significant control on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Registration of charge 133625890003, created on 2021-09-22 |
| 28/09/2128 September 2021 | Registration of charge 133625890002, created on 2021-09-22 |
| 28/09/2128 September 2021 | Registration of charge 133625890001, created on 2021-09-22 |
| 28/04/2128 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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