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CHURCHILL WEALTH MANAGEMENT LIMITED

Company number 08140091

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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)
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
25 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
16 Aug 2023 AA Total exemption full accounts made up to 31 July 2023
22 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
22 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
13 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 10,131.00
23 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
10 Aug 2021 AA Total exemption full accounts made up to 31 July 2021
22 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
10 Aug 2020 AA Total exemption full accounts made up to 31 July 2020
02 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
19 Mar 2019 CH01 Director's details changed for Mr Mattew Barwick Barrett on 19 March 2019
18 Mar 2019 TM01 Termination of appointment of David Robert Barwick Barrett as a director on 18 March 2019
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 10,150
26 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
13 Aug 2018 AA Total exemption full accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
06 Sep 2016 AD01 Registered office address changed from North Warehouse Commercial Road the Docks Gloucester Glos GL1 2FB to 8 College Street Gloucester GL1 2NE on 6 September 2016
19 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates