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INTERNATIONAL CRAFT & HOBBY FAIR LIMITED

Company number 01290524

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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)
09 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
11 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
11 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 AP01 Appointment of Rachel Addison as a director on 25 September 2018
26 Sep 2018 TM01 Termination of appointment of Stephen John May as a director on 31 August 2018
08 Jul 2018 PSC05 Change of details for Time Inc. (Uk) Ltd as a person with significant control on 14 June 2018
16 Jun 2018 MR04 Satisfaction of charge 1 in full
02 May 2018 PSC02 Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018
02 May 2018 PSC07 Cessation of Time Inc. as a person with significant control on 15 March 2018
11 Apr 2018 MR01 Registration of charge 012905240004, created on 5 April 2018
15 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Nov 2017 PSC05 Change of details for Time Inc. (Uk) Ltd as a person with significant control on 4 June 2016
07 Nov 2017 PSC02 Notification of Time Inc. as a person with significant control on 6 April 2016
07 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 TM01 Termination of appointment of Sandra Ellen Louisa Gale as a director on 30 June 2017
28 Jul 2017 TM01 Termination of appointment of Fiona Ann Dent as a director on 17 March 2017
09 Jul 2017 PSC05 Change of details for Time Inc. (Uk) Ltd as a person with significant control on 1 June 2017
10 May 2017 AD01 Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017
12 Apr 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Aug 2016 AA Full accounts made up to 30 September 2015