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CHURCHILL LINES FOUNDATION

Company number 09090180

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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)
09 Aug 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
09 Aug 2018 AP01 Appointment of Mr Michael Rhodes Pullen as a director on 9 August 2018
09 Aug 2018 TM01 Termination of appointment of Steven Robert Child as a director on 30 June 2017
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
30 Jun 2017 PSC08 Notification of a person with significant control statement
10 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
23 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-22
23 Mar 2017 MISC NE01
23 Mar 2017 CONNOT Change of name notice
08 Aug 2016 AR01 Annual return made up to 17 June 2016
08 Aug 2016 AD01 Registered office address changed from 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY to C/O the Regimental Accoutant Churchill Limes Mod St Athan Vale of Glamorgan CF62 4WA on 8 August 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 AR01 Annual return made up to 17 June 2015
06 Feb 2015 CERTNM Company name changed sfsg LIMITED\certificate issued on 06/02/15
  • NM06 ‐ Change of name with request to seek comments from relevant body
20 Jan 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-03
20 Jan 2015 CONNOT Change of name notice
10 Sep 2014 MA Memorandum and Articles of Association
10 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2014 TM01 Termination of appointment of Robert Morgan as a director on 18 July 2014
30 Jul 2014 AP01 Appointment of Steven Robert Child as a director on 17 June 2014
23 Jul 2014 AP01 Appointment of Mr Peter Mark Patrick O'kane as a director on 17 June 2014
23 Jul 2014 AP01 Appointment of Mr David John Charters as a director on 17 June 2014
23 Jul 2014 AP01 Appointment of Edward Dixon Sandry as a director on 17 June 2014
23 Jul 2014 TM01 Termination of appointment of Gareth John Williams as a director on 17 June 2014