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CHAMPNEYS HENLOW LIMITED

Company number 01297142

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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)
03 Mar 2016 MR01 Registration of charge 012971420012, created on 29 February 2016
08 Feb 2016 AA Group of companies' accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 53,632.00098
18 May 2015 CH01 Director's details changed for Mr Stephen James Purdew on 1 April 2015
18 May 2015 CH01 Director's details changed for Mrs Dorothy Rose Purdew on 1 April 2015
18 May 2015 CH03 Secretary's details changed for Mrs Dorothy Rose Purdew on 1 April 2015
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
12 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
13 Nov 2014 AP01 Appointment of Mr Alan Nader Whiteley as a director on 12 November 2014
03 Jun 2014 MR04 Satisfaction of charge 9 in full
24 Apr 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 53,632.001
14 Mar 2014 TM01 Termination of appointment of Alexandre Castro De Carvalho as a director on 3 September 2013
02 Jan 2014 SH02 Sub-division of shares Statement of capital on 5 December 2013
  • GBP 53,632.00000
19 Dec 2013 MEM/ARTS Memorandum and Articles of Association
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
12 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 5
12 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8
12 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 6
12 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 7
12 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 10
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 11
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
06 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
02 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders