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CRISIS AT CHRISTMAS LIMITED

Company number 01949056

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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)
04 Feb 2020 AP03 Appointment of Ms Marie Morrissey as a secretary on 24 January 2020
04 Feb 2020 TM02 Termination of appointment of Joanne Moore as a secretary on 24 January 2020
04 Feb 2020 AA Full accounts made up to 30 June 2019
10 Jan 2020 TM01 Termination of appointment of Keith David Felton as a director on 8 January 2020
10 Jan 2020 AP01 Appointment of Ms Joanne Moore as a director on 8 January 2020
10 Jan 2020 TM02 Termination of appointment of Keith David Felton as a secretary on 8 January 2020
10 Jan 2020 AP03 Appointment of Ms Joanne Moore as a secretary on 8 January 2020
07 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
11 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 19/07/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2018 AA Full accounts made up to 30 June 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
04 Sep 2018 MA Memorandum and Articles of Association
30 Aug 2018 CERTNM Company name changed crisis at christmas\certificate issued on 30/08/18
  • CONNOT ‐ Change of name notice
30 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-19
29 Aug 2018 CC04 Statement of company's objects
28 Mar 2018 AP01 Appointment of Ms Sarah Ann Farquhar as a director on 23 February 2018
28 Mar 2018 TM01 Termination of appointment of Edward Tait as a director on 23 February 2018
03 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
11 Oct 2017 AA Full accounts made up to 30 June 2017
02 Oct 2017 AP01 Appointment of Ms Geetha Rabindrakumar as a director on 28 September 2017
03 Aug 2017 TM01 Termination of appointment of Andrew Newell as a director on 27 July 2017
27 Jan 2017 CS01 Confirmation statement made on 1 November 2016 with updates
30 Nov 2016 AA Full accounts made up to 30 June 2016
18 Nov 2015 AR01 Annual return made up to 1 November 2015 no member list
18 Nov 2015 AP01 Appointment of Mr Edward Tait as a director on 24 September 2015