COCO CHOCOLATIER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-22 with updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-05-22 with updates |
| 29/05/2329 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/01/2129 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC3241960001 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/11/1828 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM HAGGERTY / 08/10/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM HAGGERTY / 01/09/2016 |
| 20/09/1720 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | REGISTERED OFFICE CHANGED ON 08/09/2017 FROM SUMMERHALL SUMMERHALL 1 SUMMERHALL PLACE EDINBURGH EH9 1PL |
| 24/07/1724 July 2017 | COMPANY NAME CHANGED COCO CHOCOLATE LIMITED CERTIFICATE ISSUED ON 24/07/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM JAMES MACDONALD HAGGERTY |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/06/1628 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM HAGGERTY / 01/11/2014 |
| 30/06/1530 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/09/1420 September 2014 | DISS40 (DISS40(SOAD)) |
| 19/09/1419 September 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FIRST GAZETTE |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 10/8 HILLSIDE STREET EDINBURGH EH7 5HB SCOTLAND |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 68/2 MONTGOMERY STREET EDINBURGH EH7 5JA SCOTLAND |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/08/132 August 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR CALUM HAGGERTY |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KNIGHTS-KERSWELL |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE KERSWELL |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 174 BRUNSTFIELD PLACE EDINBURGH EH10 4ER |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 13/06/1213 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 03/08/113 August 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 27/05/1027 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KNIGHTS-KERSWELL / 01/01/2010 |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 18/06/0818 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE KERSWELL / 02/06/2008 |
| 18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KNIGHTS-KERSWELL / 02/06/2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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