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CHURCHFIELDS (CHESHIRE) LIMITED

Company number 07649714

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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 Nov 2017 AP01 Appointment of Ms Lisa Shields as a director on 1 November 2017
02 Nov 2017 TM02 Termination of appointment of Samantha Chaney as a secretary on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Samantha Chaney as a director on 1 November 2017
04 Jul 2017 PSC02 Notification of Churchfields (Cheshire) Holdings Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 250
22 Apr 2016 TM01 Termination of appointment of Stuart John Walker as a director on 5 April 2015
22 Apr 2016 AP01 Appointment of Samantha Chaney as a director on 5 April 2016
26 Feb 2016 AA Micro company accounts made up to 31 May 2015
25 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 250
26 Mar 2015 AP03 Appointment of Miss Samantha Chaney as a secretary on 14 January 2015
23 Feb 2015 AA Micro company accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 250
08 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2014 SH08 Change of share class name or designation
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Aug 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Stuart John Walker on 27 May 2012
27 Jan 2012 SH08 Change of share class name or designation
27 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2011 CERTNM Company name changed care uk cheshire LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-06-27
13 Jul 2011 CONNOT Change of name notice