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CHURCH ROAD ESTATES LIMITED

Company number 03379156

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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)
11 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
18 Apr 2017 TM01 Termination of appointment of Stephen Ibbotson as a director on 13 April 2017
18 Mar 2017 TM01 Termination of appointment of Marc Frederick Cunnington as a director on 16 March 2017
27 Feb 2017 TM01 Termination of appointment of Noel Francis Cunnane as a director on 22 February 2017
22 Dec 2016 MA Memorandum and Articles of Association
22 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2016 TM01 Termination of appointment of Joseph Edmund Cox as a director on 1 September 2016
09 Aug 2016 AP01 Appointment of Mr John Anthony Wharfe as a director on 14 July 2016
09 Aug 2016 AP01 Appointment of Mr Stephen Ibbotson as a director on 26 July 2016
05 Jul 2016 AA Total exemption full accounts made up to 30 September 2015
15 Jun 2016 AP01 Appointment of James Mccaghy as a director on 4 June 2016
14 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 37
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 37
11 Jun 2016 TM01 Termination of appointment of Joseph Edmund Cox as a director on 27 April 2016
11 May 2016 AP01 Appointment of Joseph Edmund Cox as a director on 27 April 2016
09 May 2016 AP01 Appointment of Joseph Edmund Cox as a director on 27 April 2016
14 Apr 2016 AP01 Appointment of Michael Jonathan Hodgson as a director on 8 April 2016
15 Jan 2016 TM01 Termination of appointment of Thomas Nyerges as a director on 20 December 2015
26 Nov 2015 TM01 Termination of appointment of Paul Jacob Cronin as a director on 27 September 2015
30 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
25 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 36
01 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
25 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
18 Jun 2014 TM01 Termination of appointment of John Wharfe as a director
18 Jun 2014 TM01 Termination of appointment of Brian Dowling as a director