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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)
24 Sep 2015 AP01 Appointment of Mr Mattew Barwick Barrett as a director on 23 September 2015
21 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
17 Sep 2015 TM01 Termination of appointment of Matthew Barwick-Barrett as a director on 17 September 2015
17 Sep 2015 TM02 Termination of appointment of Matthew Barwick-Barrett as a secretary on 17 September 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,030
03 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 10,030
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10,000
06 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
08 Jul 2013 AD01 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 8 July 2013
07 Feb 2013 SH10 Particulars of variation of rights attached to shares
07 Feb 2013 SH08 Change of share class name or designation
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 10,000
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2013 AD01 Registered office address changed from 32 Ellacombe Road Longwell Green Bristol BS30 9BA on 14 January 2013
19 Nov 2012 AP01 Appointment of Mr David Robert Barwick Barrett as a director
16 Nov 2012 AD01 Registered office address changed from Flat 1 Essendene the Avenue Bristol BS8 3GF England on 16 November 2012
24 Oct 2012 AP01 Appointment of Antony Philip Walsh as a director
12 Jul 2012 NEWINC Incorporation