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CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED

Company number 10861765

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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 Living Limited as a person with significant control on 1 July 2024
01 Jul 2024 AP03 Appointment of Mr Daniel Bush as a secretary on 1 July 2024
28 Jun 2024 TM02 Termination of appointment of Rachel Susan Small as a secretary on 28 June 2024
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
07 Dec 2023 CH01 Director's details changed for Mr Dean Marlow on 17 November 2023
06 Jul 2023 MR01 Registration of charge 108617650003, created on 30 June 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
03 Apr 2023 MR01 Registration of charge 108617650002, created on 30 March 2023
22 Mar 2023 AP01 Appointment of Mr Gary Neil Day as a director on 21 March 2023
21 Mar 2023 AP03 Appointment of Mrs Rachel Susan Small as a secretary on 21 March 2023
21 Mar 2023 AP01 Appointment of Mr Martin Anthony Young as a director on 21 March 2023
20 Jan 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Oct 2022 CERTNM Company name changed churchill retirement sales & rentals LTD\certificate issued on 06/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-04
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
03 Mar 2022 CERTNM Company name changed emlor property no. 17 LIMITED\certificate issued on 03/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
10 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
15 Jul 2021 MR01 Registration of charge 108617650001, created on 8 July 2021
19 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
02 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019