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CHRISTIE'S ASSETS LIMITED

Company number 01133459

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2017 TM01 Termination of appointment of Latasha Joan Bowden as a director on 14 June 2017
13 Apr 2017 AP01 Appointment of Latasha Joan Bowden as a director on 30 March 2017
13 Apr 2017 TM01 Termination of appointment of Ian Richard Collins as a director on 30 March 2017
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
01 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Apr 2016 AP01 Appointment of Ian Richard Collins as a director on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of Jeremy George Bentley as a director on 12 April 2016
12 Apr 2016 AP01 Appointment of Adele Christine Falconer as a director on 12 April 2016
23 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 7,703,103
22 Mar 2016 TM01 Termination of appointment of Martin Andrew Noble Wilson as a director on 29 February 2016
04 Sep 2015 AA Full accounts made up to 31 December 2014
11 May 2015 AP03 Appointment of Adele Christine Falconer as a secretary on 7 May 2015
11 May 2015 TM02 Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015
01 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 7,703,103
22 Sep 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 7,703,103
15 Jan 2014 MISC Sec 519
14 Jan 2014 MISC Sec 519
17 Sep 2013 AA Full accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders