CASEMIR CHOCOLATES LIMITED

Name:	CASEMIR CHOCOLATES LIMITED CASEMIR CHOCOLATES LTD
Address:	FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH
Incorporation Date:	1994-11-07

Company Documents

date	name	form type
2022-01-25	STRUCK OFF AND DISSOLVED	GAZ2
2020-10-12	DIRECTOR APPOINTED MR JAMES MARK ECCLESTONE	AP01
2020-10-12	APPOINTMENT TERMINATED, DIRECTOR LENKA LECHMANOVA	TM01
2019-11-09	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))	DISS16(SOAS)
2019-10-08	FIRST GAZETTE	GAZ1
2019-08-12	APPOINTMENT TERMINATED, DIRECTOR JAMES ECCLESTONE	TM01
2019-08-12	APPOINTMENT TERMINATED, SECRETARY JAMES ECCLESTONE	TM02
2019-03-28	PREVSHO FROM 29/06/2018 TO 28/06/2018	AA01
2019-08-12	CESSATION OF JAMES MARK ECCLESTONE AS A PSC	PSC07
2019-08-12	DIRECTOR APPOINTED MS LENKA LECHMANOVA	AP01
2018-03-28	PREVSHO FROM 30/06/2017 TO 29/06/2017	AA01
2018-12-04	CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES	CS01
2018-06-20	29/06/17 UNAUDITED ABRIDGED	AA
2017-02-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2017-02-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	MR04
2017-11-07	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES	CS01
2017-03-28	30/06/16 TOTAL EXEMPTION SMALL	AA
2017-02-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	MR04
2017-02-28	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2016-03-31	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-11-14	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES	CS01
2016-06-30	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15	AAMD
2016-09-06	REGISTRATION OF A CHARGE / CHARGE CODE 029874140006	MR01
2016-02-11	SECOND FILING WITH MUD 07/11/15 FOR FORM AR01	RP04
2016-02-11	SECOND FILING WITH MUD 07/11/14 FOR FORM AR01	RP04
2015-03-17	SECOND FILING WITH MUD 07/11/14 FOR FORM AR01	RP04
2015-03-30	30/06/14 TOTAL EXEMPTION SMALL	AA
2015-10-02	REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, ELWOOD HOUSE 42 LYTTON ROAD, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5BY	AD01
2015-12-09	07/11/15 FULL LIST	AR01
2014-04-03	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-11-12	07/11/14 FULL LIST	AR01
2013-08-29	APPOINTMENT TERMINATED, DIRECTOR SYLVIE OIDTMANN	TM01
2013-08-29	APPOINTMENT TERMINATED, DIRECTOR PAUL FINGER	TM01
2013-11-11	07/11/13 FULL LIST	AR01
2012-11-13	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-03-06	DIRECTOR APPOINTED MR PAUL JONATHON FINGER	AP01
2012-11-15	07/11/12 FULL LIST	AR01
2011-01-25	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-11-15	30/06/11 TOTAL EXEMPTION SMALL	AA
2011-11-15	07/11/11 FULL LIST	AR01
2010-02-18	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-11-08	REGISTERED OFFICE CHANGED ON 08/11/2010 FROM, S R J ACCOUNTING, 42 LYTTON ROAD, BARNET, HERTS, EN5 5BY	AD01
2010-11-08	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MARK ECCLESTONE / 01/11/2010	CH03
2010-11-08	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK ECCLESTONE / 01/11/2010	CH01
2010-11-08	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE INGRID GHISLAINE MARIA ECCLESTONE / 01/11/2010	CH01
2010-11-08	07/11/10 FULL LIST	AR01
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK ECCLESTONE / 13/11/2009	CH01
2009-11-13	07/11/09 FULL LIST	AR01
2009-11-13	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE INGRID GHISLAINE MARIA ECCLESTONE / 13/11/2009	CH01
2009-03-25	30/06/08 TOTAL EXEMPTION SMALL	AA
2009-01-26	REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, 1 WINNINGTON ROAD, LONDON, N2 0TP	287
2008-11-14	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS	363a
2007-02-06	PARTICULARS OF MORTGAGE/CHARGE	395
2007-05-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2007-12-07	PARTICULARS OF MORTGAGE/CHARGE	395
2007-12-07	PARTICULARS OF MORTGAGE/CHARGE	395
2007-11-07	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS	363a
2007-10-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07	AA
2006-11-21	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS	363a
2006-12-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06	AA