- Company Overview for CHRISTMAS SUPERMARKET LIMITED (03097295)
- Filing history for CHRISTMAS SUPERMARKET LIMITED (03097295)
- People for CHRISTMAS SUPERMARKET LIMITED (03097295)
- More for CHRISTMAS SUPERMARKET LIMITED (03097295)
| 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) |
|---|---|---|---|
| 26 May 2020 | TM02 | Termination of appointment of Jane Elizabeth Phillips as a secretary on 15 May 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with updates | |
| 26 May 2020 | AP03 | Appointment of Mr Sonny Francis Phillips as a secretary on 15 May 2020 | |
| 26 May 2020 | AP01 | Appointment of Mr Sonny Francis Phillips as a director on 15 May 2020 | |
| 26 May 2020 | AP01 | Appointment of Mr Lee Fulling as a director on 15 May 2020 | |
| 26 May 2020 | SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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| 07 May 2020 | RESOLUTIONS |
Resolutions
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| 24 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 13 Sep 2019 | CS01 | Confirmation statement made on 1 September 2019 with no updates | |
| 13 Sep 2019 | PSC04 | Change of details for Mr Phillips Terence Sidney as a person with significant control on 13 September 2019 | |
| 29 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 13 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 13 Sep 2018 | PSC04 | Change of details for Mr Phillips Terence Sidney as a person with significant control on 13 September 2018 | |
| 17 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 14 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
| 14 Sep 2017 | PSC01 | Notification of Jane Elizabeth Phillips as a person with significant control on 6 April 2016 | |
| 12 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
| 16 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 30 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 12 Oct 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
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| 24 Apr 2015 | AD01 | Registered office address changed from Waltham Forest Business Centre Second Floor (South) 5 Blackhorse Lane London E17 6DS to 22 West Green Road London N15 5NN on 24 April 2015 | |
| 31 Oct 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
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| 24 Mar 2014 | AR01 |
Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2014-03-24
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| 31 Oct 2013 | AA | Accounts for a dormant company made up to 31 January 2013 |