CHRISTY & CO. LIMITED



Company Documents

DateDescription
16/07/2116 July 2021 New

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16/07/2116 July 2021 New

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21/06/2121 June 2021 NewConfirmation statement made on 2021-06-20 with no updates

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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01/11/191 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 01/10/2019

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17/09/1917 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/02/19

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17/09/1917 September 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/02/19

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17/09/1917 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/02/19

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOH

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02/02/192 February 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/02/19

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23/10/1823 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/02/18

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23/10/1823 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/02/18

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23/10/1823 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/02/18

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01/10/181 October 2018 DIRECTOR APPOINTED MR ROBERT UNSWORTH

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C W HEADDRESS LIMITED

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06/04/186 April 2018 DIRECTOR APPOINTED MR NICHOLAS DANIEL GOH

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06/04/186 April 2018 DIRECTOR APPOINTED MR ADIL MEHBOOB-KHAN

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06/04/186 April 2018 APPOINTMENT TERMINATED, DIRECTOR VISHESH SRIVASTAVA

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062868660010

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062868660011

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03/02/183 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/02/18

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13/11/1713 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/01/17

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13/11/1713 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/17

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13/11/1713 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIBERTY ZETA LIMITED

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02/02/172 February 2017 APPOINTMENT TERMINATED, SECRETARY GAIL TIMMINS

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28/01/1728 January 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/17

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05/01/175 January 2017 APPOINTMENT TERMINATED, SECRETARY GAIL TIMMINS

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03/08/163 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062868660011

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28/06/1628 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/01/1630 January 2016 FULL ACCOUNTS MADE UP TO 30/01/16

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15/01/1615 January 2016 APPOINTMENT TERMINATED, DIRECTOR STEVE CLARKE

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13/01/1613 January 2016 SECRETARY APPOINTED MRS GAIL TIMMINS

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30/11/1530 November 2015 AUDITOR'S RESIGNATION

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08/07/158 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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17/04/1517 April 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 210-220 REGENT STREET MAYFAIR LONDON W1B 5AH ENGLAND

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31/01/1531 January 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM UNIT 7 WITAN PARK, AVENUE TWO STATION LANE WITNEY OXFORDSHIRE OX28 4FH

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05/08/145 August 2014 Annual return made up to 20 June 2014 with full list of shareholders

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07/02/147 February 2014 DIRECTOR APPOINTED STEVE CLARKE

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01/02/141 February 2014 FULL ACCOUNTS MADE UP TO 01/02/14

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS

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16/01/1416 January 2014 APPOINTMENT TERMINATED, SECRETARY PAUL HARRIS

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062868660010

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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01/07/131 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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16/05/1316 May 2013 SECTION 519

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02/02/132 February 2013 FULL ACCOUNTS MADE UP TO 02/02/13

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19/12/1219 December 2012 CURREXT FROM 31/12/2012 TO 31/01/2013

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16/07/1216 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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10/05/1210 May 2012 SECRETARY APPOINTED PAUL JOHN HARRIS

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEMOW

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY MATTHEW CLEMOW

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR LOUIS HYDLEMAN

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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17/11/1117 November 2011 ADOPT ARTICLES 12/10/2011

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17/11/1117 November 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/1115 November 2011 ACCESSION AGREEMENT 12/10/2011

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09/11/119 November 2011 DIRECTOR APPOINTED PAUL JOHN HARRIS

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09/11/119 November 2011 DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA

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09/11/119 November 2011 DIRECTOR APPOINTED MR MARCO CAPELLO

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09/11/119 November 2011 SECRETARY APPOINTED MATTHEW JAMES CLEMOW

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON LAZENBY

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09/11/119 November 2011 APPOINTMENT TERMINATED, SECRETARY SIMON LAZENBY

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21/10/1121 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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14/07/1114 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED MR MATTHEW JAMES CLEMOW

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS

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26/10/1026 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/10/1026 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/10/1026 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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26/10/1026 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/10/1026 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/10/1026 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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26/10/1026 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM THE CHRISTY GROUP CAPITOL CLOSE CAPITOL PARK BARNSLEY SOUTH YORKSHIRE S75 3UB

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18/08/1018 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/08/104 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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19/08/0919 August 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/05/0927 May 2009 DIRECTOR AND SECRETARY APPOINTED SIMON LAZENBY

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27/05/0927 May 2009 ALTER MEM AND ARTS 13/05/2009

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27/05/0927 May 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0919 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/04/0930 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW PYBUS

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14/11/0814 November 2008 DIRECTOR AND SECRETARY RESIGNED ANDREW PYBUS

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15/07/0815 July 2008 LOCATION OF DEBENTURE REGISTER

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM THE CHRISTY GROUP CAPITOL CLOSE CAPITAL PARK BARNSLEY SOUTH YORKSHIRE S75 3UB

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15/07/0815 July 2008 REGISTERED OFFICE CHANGED ON 15/07/08 FROM: THE CHRISTY GROUP CAPITOL CLOSE CAPITAL PARK BARNSLEY SOUTH YORKSHIRE S75 3UB

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15/07/0815 July 2008 LOCATION OF REGISTER OF MEMBERS

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15/07/0815 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/04/0824 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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24/04/0824 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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19/04/0819 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/04/083 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/082 April 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/0831 March 2008 DIRECTOR APPOINTED ANTHONY JAMES LEWIS

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29/03/0829 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/03/0829 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: WOOD STREET BARNSLEY SOUTH YORKSHIRE S70 1NB

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26/11/0726 November 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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07/11/077 November 2007 SECRETARY RESIGNED

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07/11/077 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 COMPANY NAME CHANGED HAMSARD 3078 LIMITED CERTIFICATE ISSUED ON 05/11/07

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05/11/075 November 2007 COMPANY NAME CHANGED HAMSARD 3078 LIMITED CERTIFICATE ISSUED ON 05/11/07; RESOLUTION PASSED ON 14/09/07

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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