CHURCHILL ESTATES MANAGEMENT LIMITED

Company number 04284297

Date	Type	Description	View / Download
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	(3 pages)
04 Jul 2024	PSC05	Change of details for Churchill Retirement (Group) Limited as a person with significant control on 1 July 2024	(2 pages)
24 Apr 2024	TM02	Termination of appointment of Rachel Susan Small as a secretary on 23 April 2024	(1 page)
24 Apr 2024	AP03	Appointment of Miss Amber Cuffe as a secretary on 23 April 2024	(2 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(24 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(91 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
07 Dec 2023	CH01	Director's details changed for Dean Marlow on 17 November 2023	(2 pages)
23 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
15 Aug 2023	AP01	Appointment of Miss Emma Rebecca Mccarthy as a director on 15 August 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Hugh Robert Lambourne as a director on 1 August 2023	(1 page)
24 Jul 2023	TM02	Termination of appointment of Frederick Jonathan Sadler-Coppard as a secretary on 21 July 2023	(1 page)
24 Jul 2023	AP03	Appointment of Mrs Rachel Susan Small as a secretary on 21 July 2023	(2 pages)
07 Mar 2023	CH01	Director's details changed for Mr Spencer John Mccarthy on 1 March 2023	(2 pages)
07 Mar 2023	CH01	Director's details changed for Mr Dean Marlow on 1 March 2023	(2 pages)
01 Feb 2023	TM02	Termination of appointment of Rachel Susan Small as a secretary on 31 January 2023	(1 page)
01 Feb 2023	AP03	Appointment of Mr Frederick Jonathan Sadler-Coppard as a secretary on 31 January 2023	(2 pages)
31 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(23 pages)
31 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(93 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
10 Nov 2022	AP01	Appointment of Mr Hugh Robert Lambourne as a director on 9 November 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/12/2022 under section 1088 of the Companies Act 2006	(2 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	(3 pages)