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CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED

Company number 10098340

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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)
19 Mar 2019 PSC04 Change of details for Ms Lisa Shields as a person with significant control on 28 February 2018
27 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2019 SH08 Change of share class name or designation
24 Jan 2019 AA01 Previous accounting period shortened from 28 April 2018 to 27 April 2018
20 Jul 2018 AP01 Appointment of Mr James David Albert Irlam as a director on 19 July 2018
11 Jun 2018 AA Micro company accounts made up to 30 April 2017
23 Apr 2018 SH08 Change of share class name or designation
18 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
19 Mar 2018 AA01 Previous accounting period shortened from 29 April 2017 to 28 April 2017
19 Dec 2017 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
02 Nov 2017 PSC01 Notification of Lisa Shields as a person with significant control on 1 November 2017
02 Nov 2017 PSC07 Cessation of Samantha Chaney as a person with significant control on 1 November 2017
02 Nov 2017 AP01 Appointment of Ms Lisa Shields as a director on 1 November 2017
02 Nov 2017 TM01 Termination of appointment of Samantha Chaney as a director on 1 November 2017
15 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
07 Apr 2016 MR01 Registration of charge 100983400001, created on 5 April 2016
01 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-01
  • GBP 250