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Dato Capital United Kingdom

Candy & Candy Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 29, 2003)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CANDY AND CANDY HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04531352
Record last updated Saturday, May 5, 2018 7:28:10 PM UTC
Official Address 42 Hersham Road Walton South
There are 77 companies registered at this street
Postal Code KT121RZ
Sector head, office

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Directors

Document Type Publication date Download link
Registry Mar 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2017 Persons with significant control Persons with significant control
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 7, 2017 Annual accounts Annual accounts
Registry Oct 9, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 27, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Sep 27, 2016 Change of particulars for director Change of particulars for director
Registry Jun 27, 2016 Annual return Annual return
Registry Jun 27, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jun 27, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jun 27, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 15, 2016 Change of particulars for director Change of particulars for director
Financials Apr 7, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 2, 2015 Change of particulars for director Change of particulars for director
Registry Dec 2, 2015 Resignation of one Director Resignation of one Director
Registry Dec 2, 2015 Resignation of one Director 2596017... Resignation of one Director 2596017...
Registry Dec 2, 2015 Resignation of one Director Resignation of one Director
Registry Nov 30, 2015 Resignation of one Director Of Operations Candy & Candy Ltd and one Director (a man) Resignation of one Director Of Operations Candy & Candy Ltd and one Director (a man)
Registry Nov 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 11, 2015 Annual return Annual return
Registry May 11, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 11, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 29, 2015 Change of particulars for director Change of particulars for director
Registry Apr 29, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Apr 29, 2015 Change of particulars for director Change of particulars for director
Registry Apr 29, 2015 Change of particulars for director 2595107... Change of particulars for director 2595107...
Registry Apr 29, 2015 Change of particulars for director Change of particulars for director
Registry Apr 29, 2015 Change of particulars for director 2595107... Change of particulars for director 2595107...
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Mar 19, 2015 Change of registered office address Change of registered office address
Registry Oct 3, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 3, 2014 Resignation of one Director Resignation of one Director
Registry Oct 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2014 Appointment of a man as Director Of Operations Candy & Candy Ltd and Director Appointment of a man as Director Of Operations Candy & Candy Ltd and Director
Registry Oct 2, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 10, 2014 Annual return Annual return
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Sep 10, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Registry Sep 4, 2012 Change of particulars for director Change of particulars for director
Registry Nov 29, 2011 Change of particulars for director 2622908... Change of particulars for director 2622908...
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 10, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 16, 2010 Annual return Annual return
Registry Apr 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 16, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Appointment of a person Appointment of a person
Registry Nov 21, 2008 Resignation of a person Resignation of a person
Registry Nov 14, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2008 Appointment of a person Appointment of a person
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2008 Annual return Annual return
Registry Jul 23, 2008 Appointment of a person Appointment of a person
Registry Jul 21, 2008 Resignation of a person Resignation of a person
Registry Jul 21, 2008 Appointment of a person Appointment of a person
Registry Jul 1, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2007 Annual return Annual return
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2007 Notice of change of directors or secretaries or in their particulars 1801103... Notice of change of directors or secretaries or in their particulars 1801103...
Registry Apr 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 29, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Annual return Annual return
Registry Sep 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 4, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2006 Resignation of a person Resignation of a person
Registry Aug 4, 2006 Appointment of a person Appointment of a person
Registry Aug 4, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2006 Change of name certificate Change of name certificate
Registry Aug 2, 2006 Company name change Company name change
Registry Jul 21, 2006 Miscellaneous document Miscellaneous document
Financials Jul 18, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jul 13, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 2005 Notice of change of directors or secretaries or in their particulars 1910908... Notice of change of directors or secretaries or in their particulars 1910908...
Registry Nov 15, 2005 Annual return Annual return
Registry Mar 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2004 Annual return Annual return
Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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