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CHURCHILL LIVING LTD

Company number 06260373

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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)
02 Oct 2014 MR01 Registration of charge 062603730017, created on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Trevor Humphrey Jones as a director on 30 September 2014
08 Aug 2014 TM01 Termination of appointment of Ian Keith Byers as a director on 8 August 2014
30 Jul 2014 MR01 Registration of charge 062603730016, created on 21 July 2014
30 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 10,000,002
30 May 2014 TM01 Termination of appointment of Michael French as a director
07 Feb 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 9
08 Jan 2014 MR01 Registration of charge 062603730013
08 Jan 2014 MR01 Registration of charge 062603730011
08 Jan 2014 MR01 Registration of charge 062603730014
08 Jan 2014 MR01 Registration of charge 062603730012
08 Jan 2014 MR01 Registration of charge 062603730010
08 Jan 2014 MR01 Registration of charge 062603730015
04 Dec 2013 AA Full accounts made up to 31 May 2013
31 Jul 2013 AP01 Appointment of Mr Martin Anthony Young as a director
04 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
03 Jun 2013 TM01 Termination of appointment of Anthony Curran as a director
04 Apr 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9
21 Jan 2013 AP01 Appointment of Mr Michael Derek Joseph French as a director
16 Jan 2013 AA Full accounts made up to 31 May 2012
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 23/10/2012
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
20 Sep 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1