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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)
05 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,176
04 Sep 2015 TM01 Termination of appointment of Paul John Goodgame as a director on 24 August 2015
24 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,176
12 Jan 2015 CH03 Secretary's details changed for Emma Louise Fulcher on 3 January 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,176
14 Jan 2014 CH03 Secretary's details changed for Emma Louise Muir on 14 January 2014
12 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 1,176
02 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
14 Apr 2012 CERTNM Company name changed fish 'n' chick'n franchising LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-03-22
14 Apr 2012 CONNOT Change of name notice
18 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 1,000
25 Mar 2011 CH01 Director's details changed for James Lipscombe on 25 March 2011
10 Jan 2011 NEWINC Incorporation