Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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12 Oct 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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09 Dec 2020 |
MR04 |
Satisfaction of charge 045736130004 in full
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09 Dec 2020 |
MR04 |
Satisfaction of charge 045736130005 in full
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19 Nov 2020 |
AD02 |
Register inspection address has been changed from C/O Churchgate Residential Developments Ltd Hanover House Hullbridge Road Rayleigh Essex SS6 9QS United Kingdom to 16 Berghem Mews Blythe Road London W14 0HN
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18 Nov 2020 |
AD04 |
Register(s) moved to registered office address 16 Berghem Mews Blythe Road London W14 0HN
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18 Nov 2020 |
AD04 |
Register(s) moved to registered office address 16 Berghem Mews Blythe Road London W14 0HN
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01 Jun 2020 |
AP03 |
Appointment of Mr Tolulope Samuel George as a secretary on 29 May 2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-29
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29 Apr 2019 |
TM01 |
Termination of appointment of Derek Reginald Govey as a director on 29 April 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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24 Jul 2018 |
AD01 |
Registered office address changed from Churchgate House, Rectory Lane Battlesbridge Essex SS11 7QR to 16 Berghem Mews Blythe Road London W14 0HN on 24 July 2018
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24 Jul 2018 |
AP01 |
Appointment of Mr Mark Jeremy Shaffer as a director on 24 July 2018
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