- Company Overview for CHURCHFIELDS (CHESHIRE) LIMITED (07649714)
- Filing history for CHURCHFIELDS (CHESHIRE) LIMITED (07649714)
- People for CHURCHFIELDS (CHESHIRE) LIMITED (07649714)
- Charges for CHURCHFIELDS (CHESHIRE) LIMITED (07649714)
- More for CHURCHFIELDS (CHESHIRE) LIMITED (07649714)
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) |
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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
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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
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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
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08 Apr 2014 | RESOLUTIONS |
Resolutions
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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
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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
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13 Jul 2011 | CERTNM |
Company name changed care uk cheshire LIMITED\certificate issued on 13/07/11
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13 Jul 2011 | CONNOT | Change of name notice |