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The Christmas Cabin Limited

Documents

Total Documents116
Total Pages733

Filing History

26 November 2020Total exemption full accounts made up to 31 January 2020
8 October 2020Confirmation statement made on 25 September 2020 with updates
28 October 2019Total exemption full accounts made up to 31 January 2019
14 October 2019Confirmation statement made on 26 September 2019 with updates
12 August 2019Director's details changed for Mr Thomas Alex Theobald on 12 August 2019
15 October 2018Director's details changed for Mr Thomas Alex Theobald on 6 September 2018
2 October 2018Confirmation statement made on 26 September 2018 with updates
15 August 2018Total exemption full accounts made up to 31 January 2018
13 April 2018Termination of appointment of Alex Theobald as a director on 31 January 2018
8 March 2018Appointment of Mr Thomas Alex Theobald as a director on 7 March 2018
31 October 2017Total exemption full accounts made up to 31 January 2017
31 October 2017Total exemption full accounts made up to 31 January 2017
26 September 2017Confirmation statement made on 22 September 2017 with no updates
26 September 2017Confirmation statement made on 22 September 2017 with no updates
26 September 2017Confirmation statement made on 26 September 2017 with no updates
26 September 2017Confirmation statement made on 26 September 2017 with no updates
12 January 2017Registration of charge 040767160004, created on 12 January 2017
12 January 2017Registration of charge 040767160004, created on 12 January 2017
27 October 2016Total exemption small company accounts made up to 31 January 2016
27 October 2016Total exemption small company accounts made up to 31 January 2016
6 October 2016Confirmation statement made on 22 September 2016 with updates
6 October 2016Confirmation statement made on 22 September 2016 with updates
18 April 2016Registration of charge 040767160003, created on 14 April 2016
18 April 2016Registration of charge 040767160003, created on 14 April 2016
5 February 2016Resolutions
  • RES13 ‐ 26/01/2016
5 February 2016Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,200
5 February 2016Statement of capital following an allotment of shares on 25 January 2016
  • GBP 1,200
5 February 2016Resolutions
  • RES13 ‐ 26/01/2016
  • RES13 ‐ 26/01/2016
3 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
3 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
28 October 2015Total exemption small company accounts made up to 31 January 2015
28 October 2015Total exemption small company accounts made up to 31 January 2015
11 November 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4
11 November 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 4
27 October 2014Total exemption small company accounts made up to 31 January 2014
27 October 2014Total exemption small company accounts made up to 31 January 2014
31 October 2013Total exemption small company accounts made up to 31 January 2013
31 October 2013Total exemption small company accounts made up to 31 January 2013
22 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 4
22 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 4
19 October 2012Annual return made up to 22 September 2012 with a full list of shareholders
19 October 2012Annual return made up to 22 September 2012 with a full list of shareholders
16 October 2012Total exemption small company accounts made up to 31 January 2012
16 October 2012Total exemption small company accounts made up to 31 January 2012
20 October 2011Annual return made up to 22 September 2011 with a full list of shareholders
20 October 2011Annual return made up to 22 September 2011 with a full list of shareholders
29 June 2011Total exemption small company accounts made up to 31 January 2011
29 June 2011Total exemption small company accounts made up to 31 January 2011
28 October 2010Annual return made up to 22 September 2010 with a full list of shareholders
28 October 2010Annual return made up to 22 September 2010 with a full list of shareholders
18 October 2010Total exemption small company accounts made up to 31 January 2010
18 October 2010Total exemption small company accounts made up to 31 January 2010
3 November 2009Annual return made up to 22 September 2009 with a full list of shareholders
3 November 2009Annual return made up to 22 September 2009 with a full list of shareholders
3 June 2009Total exemption small company accounts made up to 31 January 2009
3 June 2009Total exemption small company accounts made up to 31 January 2009
21 October 2008Return made up to 22/09/08; full list of members
21 October 2008Director's change of particulars / sarah flamson / 21/09/2008
21 October 2008Director's change of particulars / sarah flamson / 21/09/2008
21 October 2008Return made up to 22/09/08; full list of members
20 May 2008Total exemption small company accounts made up to 31 January 2008
20 May 2008Total exemption small company accounts made up to 31 January 2008
25 October 2007Return made up to 22/09/07; no change of members
25 October 2007Return made up to 22/09/07; no change of members
21 December 2006Total exemption small company accounts made up to 31 July 2006
21 December 2006Total exemption small company accounts made up to 31 July 2006
9 December 2006Accounting reference date extended from 31/07/07 to 31/01/08
9 December 2006Accounting reference date extended from 31/07/07 to 31/01/08
25 October 2006Return made up to 22/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
25 October 2006Return made up to 22/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 January 2006Total exemption small company accounts made up to 31 July 2005
19 January 2006Total exemption small company accounts made up to 31 July 2005
31 October 2005Return made up to 22/09/05; full list of members
31 October 2005Return made up to 22/09/05; full list of members
26 April 2005Particulars of mortgage/charge
26 April 2005Particulars of mortgage/charge
29 October 2004Total exemption small company accounts made up to 31 July 2004
29 October 2004Total exemption small company accounts made up to 31 July 2004
25 October 2004Return made up to 22/09/04; full list of members
25 October 2004Return made up to 22/09/04; full list of members
7 January 2004Total exemption small company accounts made up to 31 July 2003
7 January 2004Total exemption small company accounts made up to 31 July 2003
23 October 2003Return made up to 22/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 October 2003Return made up to 22/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
17 September 2003Director's particulars changed
17 September 2003Director's particulars changed
21 January 2003Total exemption small company accounts made up to 31 July 2002
21 January 2003Total exemption small company accounts made up to 31 July 2002
2 October 2002Return made up to 22/09/02; full list of members
2 October 2002Return made up to 22/09/02; full list of members
31 October 2001Accounts for a dormant company made up to 31 July 2001
31 October 2001Accounts for a dormant company made up to 31 July 2001
25 October 2001Return made up to 22/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 October 2001Return made up to 22/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 October 2001Particulars of mortgage/charge
13 October 2001Particulars of mortgage/charge
21 September 2001Ad 01/08/01--------- £ si 3@1=3 £ ic 1/4
21 September 2001Ad 01/08/01--------- £ si 3@1=3 £ ic 1/4
11 September 2001Accounting reference date shortened from 30/09/01 to 31/07/01
11 September 2001Accounting reference date shortened from 30/09/01 to 31/07/01
6 November 2000New director appointed
6 November 2000New director appointed
6 November 2000New director appointed
6 November 2000New director appointed
26 October 2000Director resigned
26 October 2000Secretary resigned
26 October 2000New secretary appointed;new director appointed
26 October 2000New secretary appointed;new director appointed
26 October 2000Director resigned
26 October 2000New director appointed
26 October 2000Registered office changed on 26/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
26 October 2000Secretary resigned
26 October 2000New director appointed
26 October 2000Registered office changed on 26/10/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
22 September 2000Incorporation
22 September 2000Incorporation
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