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CHURCHILL'S FRANCHISING LIMITED

Company number 07486678

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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)
04 Nov 2024 SH19 Statement of capital on 4 November 2024
  • GBP 1
  • ANNOTATION Clarification This document is a second filing of an SH19 originally registered on 16/10/2024
16 Oct 2024 SH19 Statement of capital on 16 October 2024
  • GBP 1,175
  • ANNOTATION Clarification a second filed SH19 was registered on 04/11/2024.
16 Oct 2024 SH20 Statement by Directors
16 Oct 2024 CAP-SS Solvency Statement dated 02/10/24
16 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2024 AA Audited abridged accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
13 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Sep 2023 AAMD Amended accounts for a small company made up to 31 December 2021
09 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
01 Jun 2022 CH01 Director's details changed for Mr Hugh Robert Lipscombe on 31 May 2022
01 Jun 2022 TM02 Termination of appointment of John Lawes as a secretary on 31 May 2022
01 Jun 2022 AP03 Appointment of Mr Steve John Wallman as a secretary on 31 May 2022
19 May 2022 CH01 Director's details changed for James Lipscombe on 19 May 2022
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Mar 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
30 Apr 2020 AP03 Appointment of Mr John Lawes as a secretary on 30 March 2020
30 Apr 2020 TM02 Termination of appointment of Emma Louise Fulcher as a secretary on 27 March 2020
18 Feb 2020 AA Unaudited abridged accounts made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
30 May 2019 AA Unaudited abridged accounts made up to 31 January 2019
24 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates