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CHURCHWOOD FINANCIAL HOLDINGS LIMITED

Company number 05879957

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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 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/11/2010
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Aug 2010 CH01 Director's details changed for Mr Michael David Noblett on 30 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Paul Jonathan Naden on 30 July 2010
06 Aug 2010 CH01 Director's details changed for Mr Christopoher Hughes on 30 July 2010
06 Aug 2010 CH03 Secretary's details changed for Mr Christopoher Hughes on 30 July 2010
06 Aug 2010 AP01 Appointment of Miss Sarah Lesley Noblett as a director
06 Aug 2010 AD01 Registered office address changed from 6Th Floor, Kingsgate Wellington Road Stockport SK4 1LW on 6 August 2010
29 Apr 2010 AA01 Current accounting period shortened from 31 July 2009 to 31 March 2009
01 Oct 2009 363a Return made up to 18/07/09; full list of members
03 Sep 2009 SA Statement of affairs
03 Sep 2009 SA Statement of affairs
03 Sep 2009 SA Statement of affairs
03 Sep 2009 SA Statement of affairs
03 Sep 2009 SA Statement of affairs
03 Sep 2009 88(2) Ad 06/04/09\gbp si 75099@0.01=750.99\gbp ic 250/1000.99\
19 Aug 2009 88(2) Ad 06/04/09\gbp si 24900@0.01=249\gbp ic 1/250\
30 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re cst 175 ca 2006 / aquistiosion of issd cap of churchwood financial LTD and churchwood financial (management) LTD/ moneycall LTD/kingsgate insolvency pract LTD/ smart money group LTD 06/04/2009
30 Jun 2009 MEM/ARTS Memorandum and Articles of Association
30 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2009 128(4) Notice of assignment of name or new name to shares
30 Jun 2009 288a Director appointed paul naden