CANDY LOGISTICS LIMITED

Company number 04710013 ·

Active

83 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
12 Feb 2026 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
14 Apr 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
10 Feb 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
13 Jun 2024 Director's details changed for Mr Jonathan Simon Marks on 2024-05-01 · 2 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
11 Apr 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
15 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
6 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street London W1W 6XH on 2023-04-06 · 1 page View document
21 Mar 2023 Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ to 64 New Cavendish Street London W1G 8TB on 2023-03-21 · 1 page View document
21 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
8 Apr 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
21 Jan 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
7 Apr 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES View document
7 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
19 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
7 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
26 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
8 May 2017 APPOINTMENT TERMINATED, SECRETARY SHARON DAVIES View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR SHARON DAVIES View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
13 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
22 Apr 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
8 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
21 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
19 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
23 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
24 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
29 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
6 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
19 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
8 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
4 Jul 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN View document
21 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
22 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
26 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON MARKS / 01/10/2009 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MARIE DAVIES / 01/10/2009 View document
21 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON MARIE DAVIES / 01/10/2009 View document
19 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
30 Mar 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
30 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
26 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
17 Nov 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 20-23 GREVILLE STREET LONDON EC1N 8SS View document
8 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
7 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON DAVIES / 01/01/2008 View document
15 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
23 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
28 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
27 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
23 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
30 Aug 2005 COMPANY NAME CHANGED TALLANSTOWN LIMITED CERTIFICATE ISSUED ON 30/08/05 View document
18 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
15 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
6 Apr 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View document
3 Mar 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 SECRETARY RESIGNED View document
28 Jan 2004 NEW SECRETARY APPOINTED View document
17 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 View document
14 Dec 2003 REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 120 EAST ROAD LONDON N1 6AA View document
16 Apr 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: C2, THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ View document
1 Apr 2003 NEW SECRETARY APPOINTED View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 SECRETARY RESIGNED View document
1 Apr 2003 DIRECTOR RESIGNED View document
25 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document