THE CELEBRATION STORE LTD
| Status | ACTIVE |
| Company No. | 07011060 |
| Category | Private Limited Company |
| Incorporated | 07 Sep 2009 |
| Age | 14 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THE CELEBRATION STORE LTD is an active private limited company with number 07011060. It was incorporated 14 years, 8 months, 15 days ago, on 07 September 2009. The company address is C/O James Todd & Co Furzehall Farm C/O James Todd & Co Furzehall Farm, Fareham, PO16 7JH, Hampshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-16
Officer name: Mr Christopher John Jenkins
Documents
Change person director company with change date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-16
Officer name: Mrs Karen Vera Jenkins
Documents
Change person secretary company with change date
Date: 16 May 2024
Action Date: 16 May 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Karen Vera Jenkins
Change date: 2024-05-16
Documents
Change to a person with significant control
Date: 16 May 2024
Action Date: 16 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher John Jenkins
Change date: 2024-05-16
Documents
Change to a person with significant control
Date: 16 May 2024
Action Date: 16 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-05-16
Psc name: Mrs Karen Vera Jenkins
Documents
Change registered office address company with date old address new address
Date: 16 May 2024
Action Date: 16 May 2024
Category: Address
Type: AD01
Old address: Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom
New address: C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH
Change date: 2024-05-16
Documents
Change person director company with change date
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Jenkins
Change date: 2024-02-06
Documents
Change person secretary company with change date
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-02-06
Officer name: Mrs Karen Vera Jenkins
Documents
Change to a person with significant control
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher John Jenkins
Change date: 2024-02-06
Documents
Change person director company with change date
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-06
Officer name: Mrs Karen Vera Jenkins
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Address
Type: AD01
Old address: 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA England
Change date: 2024-02-06
New address: Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH
Documents
Change to a person with significant control
Date: 06 Feb 2024
Action Date: 06 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-06
Psc name: Mrs Karen Vera Jenkins
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Confirmation statement with updates
Date: 02 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Jenkins
Change date: 2023-09-01
Documents
Change to a person with significant control
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-01
Psc name: Mr Christopher John Jenkins
Documents
Change person director company with change date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Karen Vera Jenkins
Change date: 2023-09-01
Documents
Change person secretary company with change date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-09-01
Officer name: Mrs Karen Vera Jenkins
Documents
Change to a person with significant control
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Karen Vera Jenkins
Change date: 2023-09-01
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-01
New address: 1 & 2 the Barn Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA
Old address: 1 the Briars Waterberry Drive Waterlooville PO7 7YH England
Documents
Confirmation statement with no updates
Date: 02 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Capital name of class of shares
Date: 30 Oct 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Oct 2021
Category: Capital
Type: SH10
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Confirmation statement with no updates
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Change person director company with change date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Karen Vera Jenkins
Change date: 2021-09-07
Documents
Change person director company with change date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-07
Officer name: Mr Christopher John Jenkins
Documents
Change to a person with significant control
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Karen Vera Jenkins
Change date: 2021-09-07
Documents
Change person secretary company with change date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-09-07
Officer name: Mrs Karen Vera Jenkins
Documents
Change to a person with significant control
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher John Jenkins
Change date: 2021-09-07
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-07
Old address: 8 the Briars Waterberry Drive Waterlooville PO7 7YH England
New address: 1 the Briars Waterberry Drive Waterlooville PO7 7YH
Documents
Accounts with accounts type total exemption full
Date: 01 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 14 Sep 2020
Action Date: 07 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-07
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2020
Action Date: 21 Aug 2020
Category: Address
Type: AD01
New address: 8 the Briars Waterberry Drive Waterlooville PO7 7YH
Old address: 4a De Grey Square De Grey Road Colchester Essex CO4 5YQ
Change date: 2020-08-21
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 07 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-07
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 07 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-07
Documents
Change person director company with change date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-04
Officer name: Mrs Karen Vera Jenkins
Documents
Change person director company with change date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Jenkins
Change date: 2018-01-04
Documents
Change person secretary company with change date
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Karen Vera Jenkins
Change date: 2018-01-04
Documents
Change to a person with significant control
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Karen Vera Jenkins
Change date: 2018-01-04
Documents
Change to a person with significant control
Date: 04 Jan 2018
Action Date: 04 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-04
Psc name: Mr Christopher John Jenkins
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 07 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-07
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 07 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-07
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2015
Action Date: 07 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-07
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 07 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2014
Action Date: 28 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-28
Charge number: 070110600004
Documents
Accounts with accounts type total exemption small
Date: 09 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2013
Action Date: 07 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-07
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher John Jenkins
Change date: 2012-09-14
Documents
Change person director company with change date
Date: 04 Oct 2013
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-14
Officer name: Karen Vera Jenkins
Documents
Change person secretary company with change date
Date: 04 Oct 2013
Action Date: 14 Sep 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Karen Vera Jenkins
Change date: 2012-09-14
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 11 Jan 2013
Action Date: 11 Jan 2013
Category: Address
Type: AD01
Change date: 2013-01-11
Old address: 7 the Courtyards Phoenix Squares Wyncolls Roads Colchester Essex CO4 9PE England
Documents
Change person secretary company with change date
Date: 18 Sep 2012
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Karen Vera Jenkins
Change date: 2012-08-20
Documents
Change person director company with change date
Date: 18 Sep 2012
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-20
Officer name: Karen Vera Jenkins
Documents
Change person director company with change date
Date: 18 Sep 2012
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher John Jenkins
Change date: 2012-08-20
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2012
Action Date: 07 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-07
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2011
Action Date: 07 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-07
Documents
Change person director company with change date
Date: 20 Sep 2011
Action Date: 11 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-11
Officer name: Christopher John Jenkins
Documents
Change person director company with change date
Date: 20 Sep 2011
Action Date: 11 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-11
Officer name: Karen Vera Jenkins
Documents
Change person secretary company with change date
Date: 20 Sep 2011
Action Date: 11 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Karen Vera Jenkins
Change date: 2011-04-11
Documents
Accounts with accounts type total exemption small
Date: 01 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person secretary company with change date
Date: 20 Dec 2010
Action Date: 18 Nov 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Karen Vera Jenkins
Change date: 2010-11-18
Documents
Change person director company with change date
Date: 20 Dec 2010
Action Date: 18 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher John Jenkins
Change date: 2010-11-18
Documents
Change person director company with change date
Date: 20 Dec 2010
Action Date: 18 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Karen Vera Jenkins
Change date: 2010-11-18
Documents
Accounts with accounts type total exemption small
Date: 05 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2010
Action Date: 07 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-07
Documents
Change account reference date company previous shortened
Date: 02 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2010-09-30
New date: 2010-03-31
Documents
Legacy
Date: 10 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 07 Nov 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 24 Sep 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Karen Vera Jenkins
Change date: 2009-09-24
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 24 Sep 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Jolin Jenkins
Change date: 2009-09-24
Documents
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