CHURCHILLS PROPERTY MANAGEMENT LIMITED

Company number 04385448

Date	Type	Description	View / Download
16 Sep 2024	AA01	Previous accounting period shortened from 30 March 2024 to 31 December 2023	(1 page)
12 Jul 2024	AD01	Registered office address changed from 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG England to 70 st. Mary Axe London EC3A 8BE on 12 July 2024	(1 page)
10 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jul 2024	MA	Memorandum and Articles of Association	(8 pages)
10 Jul 2024	SH08	Change of share class name or designation	(2 pages)
08 Jul 2024	AP01	Appointment of Mr John Alexander Ennis as a director on 5 July 2024	(2 pages)
08 Jul 2024	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 5 July 2024	(2 pages)
07 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
03 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(10 pages)
03 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(36 pages)
03 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
03 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
16 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	(4 pages)
09 Mar 2023	AD01	Registered office address changed from Ground Floor 67 Leigh Road Eastleigh Southampton Hampshire SO50 9DF United Kingdom to 13 Oakmount Road Chandler's Ford Eastleigh Hampshire SO53 2LG on 9 March 2023	(1 page)
09 Mar 2023	PSC02	Notification of Charters Estate Agents Limited as a person with significant control on 8 March 2023	(2 pages)
09 Mar 2023	PSC07	Cessation of Simeon Field as a person with significant control on 8 March 2023	(1 page)
09 Mar 2023	PSC07	Cessation of Annette Louise Viney as a person with significant control on 8 March 2023	(1 page)
09 Mar 2023	TM02	Termination of appointment of Annette Louise Viney as a secretary on 8 March 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Annette Louise Viney as a director on 8 March 2023	(1 page)
09 Mar 2023	TM01	Termination of appointment of Simeon Field as a director on 8 March 2023	(1 page)
09 Mar 2023	AP01	Appointment of Robert Stewart Mott as a director on 8 March 2023	(2 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with updates	(3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(4 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	(5 pages)