About

Registered Number: 04637151
Date of Incorporation: 15/01/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: Hillside, Oakthwaite Road, Windermere, Cumbria, LA23 2BD

 

Helen's Chocolates Ltd was founded on 15 January 2003, it has a status of "Active". This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAIN, Paul Damian 15 January 2003 - 1
FRAIN, Rebecca Jane 15 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 07 April 2010
CH03 - Change of particulars for secretary 07 April 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 18 March 2009
287 - Change in situation or address of Registered Office 08 December 2008
AA - Annual Accounts 24 November 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 26 January 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 27 October 2004
287 - Change in situation or address of Registered Office 14 June 2004
363s - Annual Return 05 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
287 - Change in situation or address of Registered Office 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
NEWINC - New incorporation documents 15 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.