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CHURCHILL PROPERTY GROUP (CORNWALL) LIMITED

Company number 05141573

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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)
27 Jun 2014 CH01 Director's details changed for Mr David Lloyd Carnell on 1 February 2014
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
06 Jun 2013 TM02 Termination of appointment of Christopher Wise as a secretary
06 Jun 2013 AP03 Appointment of Mrs Kathryn Marion West as a secretary
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
30 Jun 2010 AD01 Registered office address changed from Unit C6 Station Yard Thame Oxon OX9 3UH on 30 June 2010
30 Jun 2010 AD01 Registered office address changed from the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA Uk on 30 June 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Sep 2009 363a Return made up to 01/06/09; full list of members; amend
07 Jul 2009 363a Return made up to 01/06/09; full list of members
07 Jul 2009 288c Director's change of particulars / david carnell / 01/12/2008
07 Jul 2009 190 Location of debenture register
07 Jul 2009 287 Registered office changed on 07/07/2009 from the old star church street princes risborough buckinghamshire HP27 9AA
07 Jul 2009 353 Location of register of members
17 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Apr 2009 288a Secretary appointed christopher john wise
16 Apr 2009 288b Appointment terminated secretary evan bazzard
16 Apr 2009 287 Registered office changed on 16/04/2009 from unit 6C station yard thame oxfordshire OX9 3UH