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CHURCHILL LIVING GROUP LIMITED

Company number 01866076

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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)
26 Apr 2018 CH01 Director's details changed for Mr Clinton James Mccarthy on 16 March 2018
06 Apr 2018 AA Full accounts made up to 30 June 2017
05 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
29 Sep 2017 AD01 Registered office address changed from Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG to Churchill House Parkside Ringwood Hampshire BH24 3SG on 29 September 2017
31 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
30 Mar 2017 AD04 Register(s) moved to registered office address Millstream House Parkside Christchurch Road Ringwood Hampshire BH24 3SG
31 Jan 2017 AP03 Appointment of Mr Darren Mark Riley as a secretary on 31 January 2017
31 Jan 2017 TM02 Termination of appointment of Roger Piers Marden Bailey as a secretary on 30 January 2017
17 Nov 2016 AA Full accounts made up to 30 June 2016
06 Sep 2016 AD03 Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF
05 Sep 2016 AD02 Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF
18 Jul 2016 AP03 Appointment of Mr Roger Piers Marden Bailey as a secretary on 1 July 2016
30 Jun 2016 TM02 Termination of appointment of Nigel Anthony Lawrence as a secretary on 30 June 2016
07 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 69,410,000
04 Dec 2015 AA Full accounts made up to 31 May 2015
14 Nov 2015 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
31 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 69,410,000
30 Mar 2015 CH01 Director's details changed for Mr Dean Marlow on 13 March 2015
06 Nov 2014 AA Full accounts made up to 31 May 2014
01 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 69,410,000
20 Jan 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 47
04 Dec 2013 AA Full accounts made up to 31 May 2013
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
16 Jan 2013 AA Full accounts made up to 31 May 2012
07 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/10/2012