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CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED

Company number 07317156

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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)
01 Oct 2015 AA Group of companies' accounts made up to 30 June 2015
24 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200,000
10 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200,000
18 Sep 2013 AA Group of companies' accounts made up to 30 June 2013
30 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 200,000
16 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2012
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
22 Nov 2012 AA Group of companies' accounts made up to 30 June 2012
02 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2011
24 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16TH April 2013.
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2011 AA Group of companies' accounts made up to 30 June 2011
12 Sep 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 02 August 2012
15 Feb 2011 MEM/ARTS Memorandum and Articles of Association
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jan 2011 CERTNM Company name changed churchill group holdings 2010 LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2010-12-20
04 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-20
04 Jan 2011 CONNOT Change of name notice
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 2,000