Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Neil Russell as a director on 4 October 2023
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09 Feb 2024 |
TM02 |
Termination of appointment of Allan Edgar Sims as a secretary on 1 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Stewart Roy Sharman on 1 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Charles Kelson Wookey as a director on 1 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Sally Elisabeth Little as a director on 1 February 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Teasel Barn Belluton Pensford Bristol BS39 4JJ England to Castle Hill Barns Castle Hill Barns New Hill Hough on the Hill Lincolnshire NG32 2AZ on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Allan Edgar Sims as a director on 1 February 2024
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Wing Commander Charles Kelson Wookey on 1 March 2023
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05 Mar 2023 |
CH01 |
Director's details changed for Sally Elisabeth Little on 1 March 2023
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05 Mar 2023 |
AP01 |
Appointment of Mr Ciaran Thomas Scanlon as a director on 1 March 2023
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25 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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28 Feb 2018 |
CERTNM |
Company name changed operation christmas box LTD\certificate issued on 28/02/18
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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