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CHRISTMAS MAGIC LIMITED

Company number 04546973

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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)
07 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
03 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
10 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 Aug 2022 CH01 Director's details changed for Mrs Lucy Martin on 24 August 2022
24 Aug 2022 CH03 Secretary's details changed for Mrs Lucy Lucy Martin Martin on 24 August 2022
28 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Frederick Arthur Martin as a director on 31 March 2021
03 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with updates
20 Oct 2020 SH08 Change of share class name or designation
20 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2020 SH10 Particulars of variation of rights attached to shares
11 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jan 2020 AP01 Appointment of Mr Frederick Arthur Martin as a director on 14 January 2020
30 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 March 2019
28 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with updates
14 Sep 2018 AD01 Registered office address changed from 20 Eltham Park Gardens London SE9 1AW to Wellesley House Duke of Wellington Avenue London SE18 6SS on 14 September 2018
27 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
24 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates