CHAMPNEYS TRING LIMITED

Company number 00474937

Date	Type	Description	View / Download
04 Feb 2019	AA	Full accounts made up to 30 April 2018	(29 pages)
03 Oct 2018	MR01	Registration of charge 004749370014, created on 1 October 2018	(65 pages)
18 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(100 pages)
26 Jan 2018	AA	Full accounts made up to 30 April 2017	(28 pages)
04 Dec 2017	CH01	Director's details changed for Mr Alan Nader Whiteley on 4 December 2017	(2 pages)
01 Jul 2017	MR04	Satisfaction of charge 11 in full	(4 pages)
01 Jul 2017	MR04	Satisfaction of charge 004749370012 in full	(4 pages)
02 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(102 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
05 Apr 2017	MR01	Registration of charge 004749370013, created on 3 April 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(62 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(28 pages)
07 Jun 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 18,395,332	(82 pages)
03 Mar 2016	MR01	Registration of charge 004749370012, created on 29 February 2016	(51 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	(19 pages)
16 Jul 2015	AR01	Annual return made up to 13 April 2015 Statement of capital on 2015-07-16 GBP 18,395,332	(15 pages)
18 May 2015	CH01	Director's details changed for Dorothy Rose Purdew on 1 April 2015	(2 pages)
18 May 2015	CH01	Director's details changed for Mr Stephen James Purdew on 1 April 2015	(2 pages)
18 May 2015	CH03	Secretary's details changed for Dorothy Rose Purdew on 1 April 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from Henlow Grange Henlow Bedfordshire SG16 6DB to Palladium House 1/4 Argyll Street London W1F 7LD on 7 April 2015	(1 page)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	(18 pages)
13 Nov 2014	TM01	Termination of appointment of Alexandre Castro De Carvalho as a director on 10 November 2013	(1 page)
13 Nov 2014	AP01	Appointment of Mr Alan Nader Whiteley as a director on 12 November 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 13 April 2014. List of shareholders has changed Statement of capital on 2014-10-02 GBP 18,395,332	(15 pages)
13 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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