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CHURCHILL KNIGHT UMBRELLA LIMITED

Company number 10624123

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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)
05 Nov 2024 TM01 Termination of appointment of John Payne as a director on 29 October 2024
05 Nov 2024 AP01 Appointment of Mr Gareth Stanger as a director on 29 October 2024
05 Nov 2024 AP01 Appointment of Mr Jason Marcus Cimurs as a director on 29 October 2024
26 Jul 2024 TM01 Termination of appointment of Ciaran Woodcock as a director on 26 July 2024
02 Jul 2024 PSC07 Cessation of Thomas Lee Edwards as a person with significant control on 30 June 2024
02 Jul 2024 TM01 Termination of appointment of Thomas Lee Edwards as a director on 30 June 2024
29 Apr 2024 AA Full accounts made up to 31 July 2023
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
30 Oct 2023 AA01 Previous accounting period extended from 30 January 2023 to 30 July 2023
27 Jan 2023 AA Full accounts made up to 31 January 2022
12 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
27 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
27 Oct 2021 AA Full accounts made up to 31 January 2021
27 Sep 2021 CH01 Director's details changed for Mr Ciaran Woodcock on 27 September 2021
27 Sep 2021 AP01 Appointment of Mr Ciaran Woodcock as a director on 1 September 2021
27 Jul 2021 PSC07 Cessation of John Payne as a person with significant control on 28 May 2021
22 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 May 2021
  • GBP 100
21 Jul 2021 PSC02 Notification of Darbayne Group Limited as a person with significant control on 28 May 2021
21 Jul 2021 PSC07 Cessation of Louise Payne as a person with significant control on 28 May 2021
09 Mar 2021 AA Full accounts made up to 31 January 2020
03 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
07 Jan 2021 CH01 Director's details changed for Mr John Payne on 7 January 2021
07 Jan 2021 CH01 Director's details changed for Mrs Sarah Jane O'toole on 7 January 2021
07 Jan 2021 CH01 Director's details changed for Mr Thomas Lee Edwards on 7 January 2021