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CHURCHMILL HOUSE LTD

Company number 05009721

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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)
17 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10,000
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
11 May 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 10,000
06 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
27 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Feb 2009 363a Return made up to 08/01/09; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Jan 2008 363a Return made up to 08/01/08; full list of members
27 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
28 Aug 2007 288b Director resigned
28 Jun 2007 288a New director appointed
25 Jun 2007 225 Accounting reference date shortened from 31/01/08 to 30/06/07
08 Jan 2007 363a Return made up to 08/01/07; full list of members
05 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
15 Sep 2006 88(2)R Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100
16 Jan 2006 363a Return made up to 08/01/06; full list of members