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THE OXFORD CHRISTMAS COMPANY LIMITED

Company number 09031282

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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)
25 Nov 2020 TM01 Termination of appointment of Lisa Fitzgibbon-Smythe as a director on 24 November 2020
21 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
04 Nov 2019 AA Micro company accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
12 Apr 2019 AD01 Registered office address changed from Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England to 264 Banbury Road Oxford OX2 7DY on 12 April 2019
14 Feb 2019 PSC04 Change of details for Lisa Fitzgibbon-Smythe as a person with significant control on 14 February 2019
14 Feb 2019 PSC04 Change of details for Lee Sugden as a person with significant control on 14 February 2019
14 Feb 2019 CH01 Director's details changed for Mr Lee Sugden on 14 February 2019
14 Feb 2019 CH01 Director's details changed for Ms Lisa Fitzgibbon-Smythe on 14 February 2019
20 Sep 2018 AA Micro company accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
17 Aug 2017 AA Micro company accounts made up to 31 May 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
16 Jun 2016 AD01 Registered office address changed from 25a Market Square Bicester Oxfordshire OX26 6AD England to Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL on 16 June 2016
10 Aug 2015 AA Total exemption full accounts made up to 31 May 2015
18 Jun 2015 CH01 Director's details changed for Mr Lee Sugden on 22 May 2015
18 Jun 2015 CH01 Director's details changed for Ms Lisa Fitzgibbon-Smythe on 22 May 2015
18 Jun 2015 AD01 Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY to 25a Market Square Bicester Oxfordshire OX26 6AD on 18 June 2015
01 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)