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CHURCHILLS INTERNATIONAL CONSULTING LIMITED

Company number 01659058

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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)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 Aug 2024 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Leslie Arman Lemenager as a director on 1 January 2024
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Jul 2023 TM01 Termination of appointment of Peter John Francis Meagher as a director on 14 July 2023
13 Apr 2023 AP01 Appointment of Mr Steven Andrew Threader as a director on 3 April 2023
31 Mar 2023 CH01 Director's details changed for Mr Leslie Arman Lemenager on 31 March 2023
31 Mar 2023 CH01 Director's details changed for Mr Leslie Arman Lemenager on 31 March 2023
31 Mar 2023 AP01 Appointment of Mr Leslie Arman Lemenager as a director on 31 March 2023
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
12 Apr 2022 AP03 Appointment of Mr Alistair Charles Peel as a secretary on 7 April 2022
12 Apr 2022 PSC02 Notification of Gallagher Benefit Services Management Company Limited as a person with significant control on 7 April 2022
12 Apr 2022 PSC07 Cessation of Peter John Francia Meagher as a person with significant control on 7 April 2022
12 Apr 2022 TM01 Termination of appointment of Terence James Towers as a director on 7 April 2022
12 Apr 2022 AD01 Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB to The Walbrook Building 25 Walbrook London EC4N 8AW on 12 April 2022
22 Mar 2022 TM02 Termination of appointment of Michael William Mayfield as a secretary on 22 March 2022
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
27 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019