Companies House does not verify the accuracy of the information filed

OPERATION CHRISTMAS BOX

Company number 05523632

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
12 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AD01	Registered office address changed from The Old Granary East Street West Chiltington Surrey RH20 2JY to Teasel Barn Belluton Pensford Bristol BS39 4JJ on 18 April 2017	View PDF Registered office address changed from The Old Granary East Street West Chiltington Surrey RH20 2JY to Teasel Barn Belluton Pensford Bristol BS39 4JJ on 18 April 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CH01	Director's details changed for Stewart Roy Sharman on 1 March 2017	View PDF Director's details changed for Stewart Roy Sharman on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	CH01	Director's details changed for Stewart Roy Sharman on 1 March 2017	View PDF Director's details changed for Stewart Roy Sharman on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
08 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2016	AP01	Appointment of Stewart Roy Sharman as a director on 26 April 2016	View PDF Appointment of Stewart Roy Sharman as a director on 26 April 2016 - link opens in a new window - 3 pages (3 pages)
03 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
25 Aug 2015	AR01	Annual return made up to 1 August 2015 no member list	View PDF Annual return made up to 1 August 2015 no member list - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
24 Aug 2015	TM01	Termination of appointment of David Jonathan Richard Martin as a director on 2 March 2015	View PDF Termination of appointment of David Jonathan Richard Martin as a director on 2 March 2015 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 no member list	View PDF Annual return made up to 1 August 2014 no member list - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 no member list	View PDF Annual return made up to 1 August 2013 no member list - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
16 Sep 2012	AR01	Annual return made up to 1 August 2012 no member list	View PDF Annual return made up to 1 August 2012 no member list - link opens in a new window - 6 pages (6 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
07 Aug 2011	AR01	Annual return made up to 1 August 2011 no member list	View PDF Annual return made up to 1 August 2011 no member list - link opens in a new window - 6 pages (6 pages)
03 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Aug 2010	AR01	Annual return made up to 1 August 2010 no member list	View PDF Annual return made up to 1 August 2010 no member list - link opens in a new window - 6 pages (6 pages)
04 Aug 2010	CH01	Director's details changed for Wing Commander Charles Kelson Wookey on 31 January 2010	View PDF Director's details changed for Wing Commander Charles Kelson Wookey on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Sally Elisabeth Little on 31 January 2010	View PDF Director's details changed for Sally Elisabeth Little on 31 January 2010 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

OPERATION CHRISTMAS BOX

Filter by category