This company is commonly known as Helen's Chocolates Limited. The company was founded 21 years ago and was given the registration number 04637151. The firm's registered office is in WINDERMERE. You can find them at Hillside, Oakthwaite Road, Windermere, Cumbria. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
| Name | : | HELEN'S CHOCOLATES LIMITED |
|---|---|---|
| Company Number | : | 04637151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2003 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hillside, Oakthwaite Road, Windermere, Cumbria, LA23 2BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Mill Brow, Droomer, Windermere, England, LA23 2LZ | Secretary | 15 January 2003 | Active |
| 18 Mill Brow, Droomer, Windermere, England, LA23 2LZ | Director | 15 January 2003 | Active |
| 18 Mill Brow, Droomer, Windermere, England, LA23 2LZ | Director | 15 January 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 15 January 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 15 January 2003 | Active |
| Mrs Rebecca Jane Frain | ||
| Notified on | : | 16 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hillside, Oakthwaite Road, Windermere, England, LA23 2BD |
| Nature of control | : |
|
| Mr Paul Damian Frain | ||
| Notified on | : | 16 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Mill Brow, Droomer, Windermere, England, LA23 2LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Change person secretary company with change date. | Download |
| 2024-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-02 | Officers | Change person director company with change date. | Download |
| 2023-11-01 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Officers | Change person director company with change date. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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