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CHURCHILL FORGE TRUST

Company number 01554470

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	AP01	Appointment of Ms Maree Mcgovern as a director on 15 January 2025	View PDF Appointment of Ms Maree Mcgovern as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Mr Simon Willis as a director on 15 January 2025	View PDF Appointment of Mr Simon Willis as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	TM01	Termination of appointment of Benjamin William Bache Hayward as a director on 15 January 2025	View PDF Termination of appointment of Benjamin William Bache Hayward as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	TM01	Termination of appointment of Adam John Davison as a director on 15 January 2025	View PDF Termination of appointment of Adam John Davison as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
22 Sep 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP01	Appointment of Mr Lee Hale as a director on 10 January 2024	View PDF Appointment of Mr Lee Hale as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Andrew Le Hegarat as a director on 10 January 2024	View PDF Termination of appointment of Andrew Le Hegarat as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2023	AP01	Appointment of Ms Anne Luckett as a director on 20 June 2023	View PDF Appointment of Ms Anne Luckett as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Mr Benjamin William Bache Hayward as a director on 12 January 2023	View PDF Appointment of Mr Benjamin William Bache Hayward as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	TM01	Termination of appointment of Pauline Vera Hayward as a director on 14 August 2022	View PDF Termination of appointment of Pauline Vera Hayward as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	TM02	Termination of appointment of Pauline Vera Hayward as a secretary on 14 August 2022	View PDF Termination of appointment of Pauline Vera Hayward as a secretary on 14 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AP01	Appointment of Mr Andrew Le Hegarat as a director on 9 December 2021	View PDF Appointment of Mr Andrew Le Hegarat as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2021	TM01	Termination of appointment of Patricia Mary Dunn as a director on 16 June 2021	View PDF Termination of appointment of Patricia Mary Dunn as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	View PDF Confirmation statement made on 10 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 27/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Co name change 27/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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CHURCHILL FORGE TRUST

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