CHURCHILL CHINA (UK) LIMITED

Company number 00270153

Date	Type	Description	View / Download
07 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	(3 pages)
24 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(47 pages)
24 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(78 pages)
24 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
24 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	(3 pages)
25 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(49 pages)
25 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
25 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
09 Jun 2023	AP01	Appointment of Mr Michael Cunningham as a director on 8 June 2023	(2 pages)
13 Apr 2023	AP03	Appointment of Mr Marc Sinclair as a secretary on 12 April 2023	(2 pages)
13 Apr 2023	TM02	Termination of appointment of David John Simon Taylor as a secretary on 12 April 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of David John Simon Taylor as a director on 12 April 2023	(1 page)
13 Apr 2023	AP01	Appointment of Mr Marc Sinclair as a director on 12 April 2023	(2 pages)
05 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
16 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(49 pages)
16 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
16 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
17 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	(43 pages)
21 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(72 pages)
21 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
21 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)