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CHURCHGATES 2000 LIMITED

Company number 03954571

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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)
10 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2018 CAP-SS Solvency Statement dated 07/02/18
26 Apr 2018 TM01 Termination of appointment of Guy Anthony Piers Leigh-Pollitt as a director on 14 March 2017
21 Mar 2018 PSC01 Notification of Martin Seeley as a person with significant control on 1 February 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
20 Mar 2018 PSC08 Notification of a person with significant control statement
05 Jan 2018 AUD Auditor's resignation
11 Dec 2017 TM01 Termination of appointment of Peter John Smith as a director on 15 November 2017
11 Dec 2017 AP01 Appointment of Mr Gary Peverley as a director on 30 November 2017
11 Dec 2017 AP01 Appointment of Mr Stephen Raymond West as a director on 30 November 2017
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
16 Jun 2017 CH01 Director's details changed for Peter John Smith on 16 June 2017
16 Jun 2017 TM01 Termination of appointment of David Harold Jenkins as a director on 16 June 2017
12 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
12 May 2017 TM01 Termination of appointment of Charles Henry Darley as a director on 15 February 2017
12 May 2017 TM01 Termination of appointment of Cheryl Anne Collins as a director on 30 September 2016
24 Aug 2016 AP01 Appointment of The Venerable Ian David John Morgan as a director on 10 August 2016
23 Aug 2016 AP01 Appointment of Mr Charles Henry Darley as a director on 1 August 2016
08 Jun 2016 TM02 Termination of appointment of Nicholas Paul Edgell as a secretary on 31 May 2016
31 May 2016 AA Accounts for a small company made up to 31 December 2015
13 May 2016 AP01 Appointment of Reverend Canon Cheryl Anne Collins as a director on 28 April 2016
07 May 2016 AP01 Appointment of Mr Jonathan Howard Penn as a director on 25 April 2016
30 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 3,400,000
07 Dec 2015 TM01 Termination of appointment of George Frederick Woodward as a director on 14 November 2015
27 May 2015 AA Accounts for a small company made up to 31 December 2014