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CHURCH & CO LIMITED

Company number 00211135

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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)
08 May 2018 PSC01 Notification of Miuccia Prada Bianchi as a person with significant control on 18 April 2018
08 May 2018 PSC01 Notification of Patrizio Bertelli as a person with significant control on 18 April 2018
08 May 2018 PSC07 Cessation of Church Holding Uk Limited as a person with significant control on 18 April 2018
07 Nov 2017 CH01 Director's details changed for Mr Stephen Etheridge on 1 November 2017
07 Nov 2017 CH03 Secretary's details changed for Hamun Shah on 1 November 2017
18 Sep 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
07 Aug 2017 AA Full accounts made up to 31 January 2017
12 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
07 Apr 2017 AP01 Appointment of Mr Anthony Romano as a director on 29 March 2017
06 Apr 2017 AP01 Appointment of Mr Patrizio Bertelli as a director on 29 March 2017
06 Apr 2017 TM01 Termination of appointment of Carlo Mazzi as a director on 29 March 2017
06 Apr 2017 TM01 Termination of appointment of Alexandra Domnica Lupas as a director on 29 March 2017
29 Jun 2016 AA Full accounts made up to 31 January 2016
20 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,810,700.5
06 Aug 2015 AA Full accounts made up to 31 January 2015
04 Jun 2015 CH03 Secretary's details changed for Hamun Shah on 1 June 2015
20 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2,810,700.5
22 Jul 2014 AA Full accounts made up to 31 January 2014
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,810,700.5
22 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
17 Apr 2013 AA Full accounts made up to 31 January 2013
18 Feb 2013 AP01 Appointment of Alexandra Domnica Lupas as a director
15 Feb 2013 TM01 Termination of appointment of Juliette Streichenberger as a director
22 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
13 Apr 2012 AA Full accounts made up to 31 January 2012