Advanced company searchLink opens in new window

CHURCH HILL ESTATES LTD

Company number 05445344

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
06 Jun 2011 CH01 Director's details changed for Pardeep Girdharlal Thakrar on 6 June 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
26 Jan 2010 AA01 Current accounting period extended from 30 September 2009 to 31 March 2010
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jun 2009 363a Return made up to 03/06/09; full list of members
09 Dec 2008 288a Director appointed pardeep girdharlal thakrar
09 Dec 2008 288a Director appointed ashwinkumar jashbhai patel
09 Dec 2008 288a Director appointed nailesh gordhandas ruparelia
09 Dec 2008 288a Director appointed ajay ramniklal ganatra
09 Dec 2008 288b Appointment terminated director kalvant verdi
09 Dec 2008 287 Registered office changed on 09/12/2008 from 83-85 boundfield road catford london SE6 1PH
09 Dec 2008 88(2) Ad 03/12/08\gbp si 287949@1=287949\gbp ic 137600/425549\
09 Dec 2008 88(2) Ad 03/12/08\gbp si 137500@1=137500\gbp ic 100/137600\
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 26/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2008 123 Nc inc already adjusted 13/11/08
26 Nov 2008 CERTNM Company name changed brockenstead LTD\certificate issued on 27/11/08
14 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007