Companies House does not verify the accuracy of the information filed

BOXING DAY PRODUCTIONS LTD

Company number 12224912

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)
01 Nov 2023	AA	Total exemption full accounts made up to 27 October 2023	View PDF Total exemption full accounts made up to 27 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 27 October 2021	View PDF Total exemption full accounts made up to 27 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 27 October 2021	View PDF Previous accounting period shortened from 31 December 2021 to 27 October 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Matthew Zamias as a director on 10 November 2021	View PDF Appointment of Matthew Zamias as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Matthew George Zamias as a director on 9 November 2021	View PDF Termination of appointment of Matthew George Zamias as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
21 Apr 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AD01	Registered office address changed from 21 - 22 Warwick Street Soho London W1B 5NE England to 10 Orange Street London WC2H 7DQ on 21 April 2021	View PDF Registered office address changed from 21 - 22 Warwick Street Soho London W1B 5NE England to 10 Orange Street London WC2H 7DQ on 21 April 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	MR01	Registration of charge 122249120005, created on 18 November 2020	View PDF Registration of charge 122249120005, created on 18 November 2020 - link opens in a new window - 26 pages (26 pages)
19 Nov 2020	MR01	Registration of charge 122249120003, created on 6 November 2020	View PDF Registration of charge 122249120003, created on 6 November 2020 - link opens in a new window - 19 pages (19 pages)
19 Nov 2020	MR01	Registration of charge 122249120004, created on 18 November 2020	View PDF Registration of charge 122249120004, created on 18 November 2020 - link opens in a new window - 19 pages (19 pages)
04 Nov 2020	MR01	Registration of charge 122249120002, created on 3 November 2020	View PDF Registration of charge 122249120002, created on 3 November 2020 - link opens in a new window - 19 pages (19 pages)
30 Oct 2020	MR01	Registration of charge 122249120001, created on 30 October 2020	View PDF Registration of charge 122249120001, created on 30 October 2020 - link opens in a new window - 19 pages (19 pages)
13 Oct 2020	AP01	Appointment of Matthew George Zamias as a director on 13 October 2020	View PDF Appointment of Matthew George Zamias as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CERTNM	Company name changed aml ameen LTD.\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12	View PDF Company name changed aml ameen LTD.\certificate issued on 12/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

BOXING DAY PRODUCTIONS LTD

Filter by category