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CHURCHILL ENVIRONMENTAL SERVICES LIMITED

Company number 05455787

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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)
20 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
04 Jan 2024 AA Accounts for a small company made up to 30 June 2023
06 Oct 2023 CH01 Director's details changed for Mr James William Bradley on 30 September 2023
29 Aug 2023 AP01 Appointment of Mr Bruce Andrew Van Der Waag as a director on 11 August 2023
25 Aug 2023 AP01 Appointment of Mr James William Bradley as a director on 11 August 2023
15 Aug 2023 MR04 Satisfaction of charge 054557870004 in full
15 Aug 2023 MR04 Satisfaction of charge 054557870003 in full
14 Aug 2023 MR01 Registration of charge 054557870005, created on 11 August 2023
19 Jul 2023 MR04 Satisfaction of charge 1 in full
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
12 May 2023 PSC05 Change of details for Churchill Contract Services Group Holdings Limited as a person with significant control on 14 July 2022
12 May 2023 CH01 Director's details changed for Mr Philip John Moxom on 15 July 2022
12 May 2023 CH03 Secretary's details changed for Joel Matthew Briggs on 14 July 2022
12 May 2023 CH01 Director's details changed for Mr Joel Matthew Briggs on 14 July 2022
05 Jan 2023 AA Accounts for a small company made up to 30 June 2022
14 Jul 2022 AD01 Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN to Cedar House Parkland Square 750a Capability Green Luton Bedfordshire LU1 3LU on 14 July 2022
27 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
06 Apr 2022 AA Accounts for a small company made up to 30 June 2021
28 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
28 May 2021 CH01 Director's details changed for Mr Joel Matthew Briggs on 1 January 2021
12 Feb 2021 AA Accounts for a small company made up to 30 June 2020
20 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
24 Apr 2020 MA Memorandum and Articles of Association
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2020 MR01 Registration of charge 054557870004, created on 9 March 2020