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CHURNGOLD REMEDIATION HOLDINGS LIMITED

Company number 04736181

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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)
14 Nov 2024 SH06 Cancellation of shares. Statement of capital on 13 September 2024
  • GBP 330,100.10
21 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Sep 2024 AD01 Registered office address changed from St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ to Unit 4a Severn View Industrial Estate Central Avenue Hallen Bristol BS10 7SD on 5 September 2024
10 Jun 2024 TM01 Termination of appointment of James Ross Ancell as a director on 22 May 2024
23 May 2024 AP01 Appointment of Mr James Peter Rivers as a director on 22 May 2024
23 May 2024 AP01 Appointment of Mr Richard David Martin as a director on 22 May 2024
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
16 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
19 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
09 Feb 2021 SH08 Change of share class name or designation
09 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
17 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
11 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
23 May 2017 CH01 Director's details changed for Mr Robert Neil Vaughan Mead on 23 May 2017
24 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
18 Sep 2016 AA Total exemption full accounts made up to 31 May 2016
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 330,100.1