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CHURCHILL SALES & LETTINGS LIMITED

Company number 09062447

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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)
04 Jul 2024 PSC05 Change of details for Churchill Retirement (Group) Limited as a person with significant control on 1 July 2024
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
18 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
07 Dec 2023 CH01 Director's details changed for Dean Marlow on 17 November 2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
20 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
24 Feb 2022 CERTNM Company name changed stratton & king LIMITED\certificate issued on 24/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-09
10 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
19 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
16 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
20 Jun 2019 TM02 Termination of appointment of Darren Mark Riley as a secretary on 31 May 2019
04 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
13 May 2019 AA Audit exemption subsidiary accounts made up to 30 June 2018
13 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/18
13 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/18
13 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
28 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/18
28 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/17
04 Jan 2019 TM01 Termination of appointment of Simon Richard Crewe as a director on 14 December 2018
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
08 May 2018 AA Audit exemption subsidiary accounts made up to 30 June 2017