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CHRISTIES DIRECT LTD.

Company number NI056224

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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)
14 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 14 December 2020
14 Dec 2020 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 December 2020
14 Dec 2020 AP01 Appointment of Dean Rossi as a director on 2 December 2020
14 Dec 2020 AP01 Appointment of Richard James Boston as a director on 2 December 2020
14 Dec 2020 AP01 Appointment of Brian Marshall Etter as a director on 2 December 2020
14 Dec 2020 TM01 Termination of appointment of Hilary-Anne Christie as a director on 2 December 2020
14 Dec 2020 TM02 Termination of appointment of Colin John Stanley Christie as a secretary on 2 December 2020
14 Dec 2020 TM01 Termination of appointment of Colin John Stanley Christie as a director on 2 December 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
12 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
25 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-06
25 Jul 2018 CONNOT Change of name notice
09 Nov 2017 AA Unaudited abridged accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Sep 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 50,000
12 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 50,000
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012