Candy & Candy Holdings LTD
Extended Company Report with Annual Accounts Includeslatest 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
CANDY AND CANDY HOLDINGS LIMITED
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
Visits Searches Document Type Publication date Download link Registry Mar 23, 2018 Resignation of one Director (a man) Registry Jun 27, 2017 Persons with significant control Registry Jun 27, 2017 Confirmation statement made , with updates Financials Apr 7, 2017 Annual accounts Registry Oct 9, 2016 Auditor's letter of resignation Registry Sep 27, 2016 Change of particulars for secretary Registry Sep 27, 2016 Change of particulars for director Registry Jun 27, 2016 Annual return Registry Jun 27, 2016 Change of particulars for secretary Registry Jun 27, 2016 Resignation of one Secretary Registry Jun 27, 2016 Appointment of a person as Secretary Registry Jun 15, 2016 Change of particulars for director Financials Apr 7, 2016 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 Registry Dec 2, 2015 Change of particulars for director Registry Dec 2, 2015 Resignation of one Director Registry Dec 2, 2015 Resignation of one Director 2596017... Registry Dec 2, 2015 Resignation of one Director Registry Nov 30, 2015 Resignation of one Director Of Operations Candy & Candy Ltd and one Director (a man) Registry Nov 30, 2015 Appointment of a man as Secretary Registry Sep 11, 2015 Annual return Registry May 11, 2015 Appointment of a person as Director Registry May 11, 2015 Appointment of a man as Director and Chartered Accountant Registry Apr 29, 2015 Change of particulars for director Registry Apr 29, 2015 Change of particulars for secretary Registry Apr 29, 2015 Change of particulars for director Registry Apr 29, 2015 Change of particulars for director 2595107... Registry Apr 29, 2015 Change of particulars for director Registry Apr 29, 2015 Change of particulars for director 2595107... Financials Apr 13, 2015 Annual accounts Registry Mar 19, 2015 Change of registered office address Registry Oct 3, 2014 Resignation of one Secretary Registry Oct 3, 2014 Appointment of a person as Director Registry Oct 3, 2014 Appointment of a man as Director Registry Oct 3, 2014 Appointment of a person as Secretary Registry Oct 3, 2014 Resignation of one Director Registry Oct 3, 2014 Appointment of a person as Director Registry Oct 2, 2014 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) Registry Sep 10, 2014 Annual return Financials Apr 2, 2014 Annual accounts Registry Sep 10, 2013 Annual return Financials Apr 5, 2013 Annual accounts Registry Sep 12, 2012 Annual return Registry Sep 4, 2012 Change of particulars for director Registry Nov 29, 2011 Change of particulars for director 2622908... Registry Nov 16, 2011 Resignation of one Director Registry Oct 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Financials Oct 10, 2011 Annual accounts Registry Sep 12, 2011 Annual return Registry Mar 31, 2011 Resignation of one Director (a man) Registry Mar 31, 2011 Resignation of one Director Financials Mar 30, 2011 Annual accounts Registry Nov 10, 2010 Appointment of a person as Director Registry Nov 5, 2010 Appointment of a man as Director and Chartered Accountant Registry Sep 16, 2010 Annual return Registry Apr 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Financials Nov 16, 2009 Annual accounts Registry Sep 10, 2009 Annual return Financials May 5, 2009 Annual accounts Registry Nov 21, 2008 Appointment of a person Registry Nov 21, 2008 Resignation of a person Registry Nov 14, 2008 Resignation of one Secretary (a man) Registry Nov 14, 2008 Appointment of a man as Secretary Registry Oct 8, 2008 Appointment of a person Registry Oct 1, 2008 Appointment of a man as Director Registry Sep 12, 2008 Annual return Registry Jul 23, 2008 Appointment of a person Registry Jul 21, 2008 Resignation of a person Registry Jul 21, 2008 Appointment of a person Registry Jul 1, 2008 Resignation of one Secretary (a man) Registry Jul 1, 2008 Two appointments: 2 men Financials Apr 25, 2008 Annual accounts Registry Oct 4, 2007 Change in situation or address of registered office Registry Sep 19, 2007 Annual return Registry Aug 14, 2007 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... Registry Apr 17, 2007 Particulars of a mortgage or charge Financials Dec 29, 2006 Annual accounts Registry Sep 12, 2006 Annual return Registry Sep 6, 2006 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 Registry Sep 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 4, 2006 Resignation of a person Registry Aug 4, 2006 Appointment of a person Registry Aug 4, 2006 Change in situation or address of registered office Registry Aug 2, 2006 Change of name certificate Registry Aug 2, 2006 Company name change Registry Jul 21, 2006 Miscellaneous document Financials Jul 18, 2006 Annual accounts Registry Jul 13, 2006 Resignation of one Accountant and one Secretary (a man) Registry Jul 13, 2006 Appointment of a man as Secretary Financials Mar 14, 2006 Annual accounts Registry Mar 13, 2006 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... Registry Nov 15, 2005 Annual return Registry Mar 8, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 16, 2004 Change in situation or address of registered office Registry Nov 1, 2004 Annual return Registry Aug 10, 2004 Notice of change of directors or secretaries or in their particulars