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CHURCHGATE INVESTMENTS (U.K.) LIMITED

Company number 03620334

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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 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
23 Feb 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
18 Sep 2017 PSC01 Notification of Jonathan Edward Billingham as a person with significant control on 6 April 2016
18 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Oct 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4
27 Jul 2015 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD England to Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 27 July 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Dec 2014 AD01 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 9 December 2014
08 Nov 2014 MR01 Registration of charge 036203340005, created on 24 October 2014
10 Oct 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4
25 Apr 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
29 Jan 2014 AD01 Registered office address changed from Sargeant House Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England on 29 January 2014
17 Jan 2014 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL England on 17 January 2014
03 Oct 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Mr Jonathan Edward Billingham on 28 September 2011
16 Nov 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders