- Company Overview for CHURCH ROAD ESTATES LIMITED (03379156)
- Filing history for CHURCH ROAD ESTATES LIMITED (03379156)
- People for CHURCH ROAD ESTATES LIMITED (03379156)
- More for CHURCH ROAD ESTATES LIMITED (03379156)
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) |
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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
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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
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13 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 9 October 2015
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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
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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
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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 |