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CHRISTMAS BAKERY LIMITED

Company number 09631245

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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)
16 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
15 Nov 2023 SH03 Purchase of own shares.
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of agreement and directors authority 24/07/2023
06 Nov 2023 SH06 Cancellation of shares. Statement of capital on 17 October 2023
  • GBP 75
06 Nov 2023 CH01 Director's details changed for Daren John Rose-Neale on 12 July 2023
02 Aug 2023 MR01 Registration of charge 096312450001, created on 31 July 2023
02 Aug 2023 MR01 Registration of charge 096312450002, created on 31 July 2023
05 Jul 2023 CS01 Confirmation statement made on 9 June 2023 with updates
28 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 9 June 2022 with updates
25 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
15 Oct 2020 TM01 Termination of appointment of Maureen Jeanette Christmas as a director on 13 October 2020
14 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
28 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
02 Jan 2019 CH01 Director's details changed for Daren John Rose-Neale on 2 January 2019
02 Jan 2019 PSC04 Change of details for Ms Helen Jane Christmas as a person with significant control on 2 January 2019
02 Jan 2019 CH01 Director's details changed for Ms Helen Jane Christmas on 2 January 2019
10 Oct 2018 AP01 Appointment of Mr Kevin James Christmas as a director on 10 October 2018
10 Oct 2018 TM01 Termination of appointment of Raymond Peter Christmas as a director on 10 October 2018
20 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
31 May 2018 CH01 Director's details changed for Daren John Rose-Neale on 30 May 2018