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CLASSIC MINIATURES LIMITED

Company number 01309832

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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 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
24 Sep 2021 AD01 Registered office address changed from 8 Heathlands Close Twickenham Middlesex TW1 4BP to Unit 4, Devonshire Court Victoria Road Feltham TW13 7LU on 24 September 2021
02 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
09 Jan 2020 TM01 Termination of appointment of Michael Ronald Cross as a director on 27 December 2019
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
28 Jun 2016 AP01 Appointment of Mr Philippe Devilliers as a director on 12 April 2016
28 Jun 2016 TM02 Termination of appointment of Frances Maria Cross as a secretary on 12 April 2016
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 MR04 Satisfaction of charge 1 in full
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
01 Dec 2015 TM01 Termination of appointment of Fiona Park as a director on 30 November 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,000