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CHURCH LANE NO.2 DEVELOPMENTS LIMITED

Company number 04939436

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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)
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
03 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 12,500
05 Sep 2014 CH04 Secretary's details changed
22 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
31 Jan 2014 TM01 Termination of appointment of John Dodwell as a director
31 Jan 2014 AP01 Appointment of Mr Gordon Forbes Clements as a director
06 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 12,500
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
14 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
05 Jan 2012 TM01 Termination of appointment of David Foster as a director
05 Dec 2011 CH01 Director's details changed for Mr John Christopher Dodwell on 5 December 2011
04 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
02 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
13 Sep 2011 AP01 Appointment of Mr David Martin Foster as a director
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010