CHURCH HOUSE CONFERENCE CENTRE LIMITED

Company number 02869220

Date	Type	Description	View / Download
31 Jul 2018	TM01	Termination of appointment of Ulric David Barnett as a director on 26 July 2018	(1 page)
31 Jul 2018	TM01	Termination of appointment of Anthony Allan Harding as a director on 31 January 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Adrian Thursten Smith as a director on 24 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 13/11/2018.	(3 pages)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
02 Nov 2017	CH01	Director's details changed for Dr Michaela Jordan on 2 November 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Dr Michaela Jordan as a director on 31 October 2017	(2 pages)
26 Oct 2017	AP01	Appointment of Mrs Mary Burley as a director on 23 October 2017	(2 pages)
31 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
16 May 2017	TM01	Termination of appointment of Richard Patrick Murphy as a director on 10 May 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Linda Jane Griffiths as a director on 19 February 2017	(1 page)
23 Jan 2017	CH01	Director's details changed for Mr Peter Thackwray on 23 January 2017	(2 pages)
07 Nov 2016	AP01	Appointment of Mr Peter Thackwray as a director on 2 November 2016	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
04 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 300,000	(8 pages)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 300,000	(8 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 300,000.00	(4 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
13 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders	(8 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
06 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(8 pages)
06 Nov 2012	CH03	Secretary's details changed for Christopher Laurence Palmer on 4 November 2010	(1 page)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)