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FAMILY CHRISTMAS SAVINGS CLUB LIMITED

Company number 05715888

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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)
19 Sep 2024 RP04AP01 Second filing for the appointment of Mr David Robert Harding as a director
26 Apr 2024 AP01 Appointment of Mr Rob Harding as a director on 26 April 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 19/09/2024.
25 Apr 2024 TM01 Termination of appointment of Talha Ahmed as a director on 10 April 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
02 Feb 2024 AP04 Appointment of Indigo Corporate Secretary Limited as a secretary on 25 January 2024
03 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
27 Sep 2023 TM02 Termination of appointment of Park Group Secretaries Ltd as a secretary on 27 September 2023
30 Mar 2023 PSC05 Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023
01 Mar 2023 TM01 Termination of appointment of Guy Paul Cuthbert Parsons as a director on 28 February 2023
27 Feb 2023 AP01 Appointment of Talha Ahmed as a director on 27 February 2023
23 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
12 Jan 2023 AP01 Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023
03 Oct 2022 AP01 Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022
03 Oct 2022 TM01 Termination of appointment of John Sullivan O'doherty as a director on 31 July 2022
10 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
08 Dec 2021 MA Memorandum and Articles of Association
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 CC04 Statement of company's objects
17 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
02 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
07 Jan 2020 PSC05 Change of details for Park Group Plc as a person with significant control on 5 November 2019
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019