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CHURCHFIELD HOUSE LTD

Company number 09000510

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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)
29 Oct 2017 AP01 Appointment of Mr Peter Henry as a director on 21 August 2017
29 Oct 2017 AP01 Appointment of Mr Geoffrey Knowles as a director on 21 August 2017
27 Oct 2017 TM01 Termination of appointment of Sandra Robinson as a director on 21 August 2017
11 Oct 2017 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
15 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 16 April 2016 no member list
26 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
24 May 2015 AR01 Annual return made up to 16 April 2015 no member list
09 Dec 2014 CC04 Statement of company's objects
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2014 MA Memorandum and Articles of Association
14 Oct 2014 CH01 Director's details changed for Mrs Lynn Wilson on 14 October 2014
14 Oct 2014 CH01 Director's details changed for Councillor Lynn Wilson on 14 October 2014
14 Oct 2014 CC04 Statement of company's objects
06 Oct 2014 AP01 Appointment of Sandra Robinson as a director on 22 September 2014
06 Oct 2014 AP01 Appointment of Valerie Austin as a director on 22 September 2014
06 Oct 2014 AP01 Appointment of Maureen Douglas as a director on 22 September 2014
06 Oct 2014 AP01 Appointment of John Thomas Douglas as a director on 22 September 2014
06 Oct 2014 AP01 Appointment of Carole Anne Haythornthwaite as a director on 22 September 2014
16 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted