Established in 2006, The Chocolate Tree Ltd has its registered office in Haddington, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of the business are listed as Gower, Alastair George, Gower, Friederike Marie, Gower, Alastair George.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOWER, Alastair George | 10 March 2017 | - | 1 |
GOWER, Friederike Marie | 07 June 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOWER, Alastair George | 07 June 2006 | 10 March 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 September 2020 | |
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 06 June 2019 | |
MR04 - N/A | 01 February 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 19 June 2018 | |
CS01 - N/A | 08 June 2018 | |
AA - Annual Accounts | 15 February 2018 | |
AD01 - Change of registered office address | 13 December 2017 | |
MR01 - N/A | 21 September 2017 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 21 April 2017 | |
TM02 - Termination of appointment of secretary | 21 March 2017 | |
AP01 - Appointment of director | 21 March 2017 | |
AR01 - Annual Return | 13 June 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 21 June 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 11 June 2013 | |
CH01 - Change of particulars for director | 11 June 2013 | |
CH03 - Change of particulars for secretary | 11 June 2013 | |
AD01 - Change of registered office address | 27 November 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 14 July 2012 | |
CH01 - Change of particulars for director | 14 July 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH03 - Change of particulars for secretary | 19 July 2010 | |
AA - Annual Accounts | 03 March 2010 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 10 June 2008 | |
AA - Annual Accounts | 14 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 August 2007 | |
363a - Annual Return | 14 August 2007 | |
287 - Change in situation or address of Registered Office | 29 June 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 June 2007 | |
353 - Register of members | 29 June 2007 | |
NEWINC - New incorporation documents | 07 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 September 2017 | Fully Satisfied |
N/A |