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CHURCHCOM LIMITED

Company number 05343736

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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)
21 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
21 Dec 2017 PSC02 Notification of Inspired Energy Plc as a person with significant control on 20 April 2017
16 Oct 2017 AP01 Appointment of Mr Mark Dickinson as a director on 10 October 2017
16 Oct 2017 TM01 Termination of appointment of Janet Thornton as a director on 10 October 2017
15 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2017 AA Micro company accounts made up to 31 January 2017
04 May 2017 AD01 Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0JQ to 29 Progress Business Park, Orders Lane Kirkham Preston PR4 2TZ on 4 May 2017
03 May 2017 TM01 Termination of appointment of William Stirling Locke as a director on 19 April 2017
03 May 2017 TM01 Termination of appointment of Janice Mary Pritchard as a director on 19 April 2017
03 May 2017 TM01 Termination of appointment of Lesley Jane Locke as a director on 19 April 2017
03 May 2017 TM01 Termination of appointment of Robert Leslie Pritchard as a director on 19 April 2017
03 May 2017 TM02 Termination of appointment of William Stirling Locke as a secretary on 19 April 2017
03 May 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
03 May 2017 AP01 Appointment of Mr Paul Anthony Connor as a director on 19 April 2017
03 May 2017 AP01 Appointment of Mr Matthew Thornton as a director on 19 April 2017
03 May 2017 AP01 Appointment of Mrs Janet Thornton as a director on 19 April 2017
21 Apr 2017 MR01 Registration of charge 053437360001, created on 19 April 2017
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2005
  • GBP 100
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
16 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 January 2015
02 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 16TH February 2016.
13 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014