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CHAMPNEYS MOTTRAM HALL LIMITED

Company number 10922155

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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)
28 Jul 2020 MR01 Registration of charge 109221550006, created on 16 July 2020
09 Jun 2020 AA Accounts for a small company made up to 30 April 2019
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2019 AA Accounts for a small company made up to 30 April 2018
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
17 May 2019 AA01 Current accounting period shortened from 31 December 2018 to 30 April 2018
05 Oct 2018 MR01 Registration of charge 109221550005, created on 1 October 2018
03 Oct 2018 MR01 Registration of charge 109221550004, created on 1 October 2018
02 Oct 2018 PSC02 Notification of Champneys Henlow Limited as a person with significant control on 1 October 2018
02 Oct 2018 PSC07 Cessation of Delta Portfolio Property Llp as a person with significant control on 1 October 2018
02 Oct 2018 AD01 Registered office address changed from 20 Balderton Street London W1K 6TL England to Palladium House 1-4 Argyll Street London W1F 7LD on 2 October 2018
02 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-01
01 Oct 2018 AP03 Appointment of Dorothy Rose Purdew as a secretary on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Gareth Jones as a director on 1 October 2018
01 Oct 2018 TM01 Termination of appointment of Manish Mansukhlal Gudka as a director on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr Alan Nader Whiteley as a director on 1 October 2018
01 Oct 2018 AP01 Appointment of Mr Stephen James Purdew as a director on 1 October 2018
01 Oct 2018 AP01 Appointment of Mrs Dorothy Rose Purdew as a director on 1 October 2018
08 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates
28 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
04 Apr 2018 MR04 Satisfaction of charge 109221550001 in full
04 Apr 2018 MR04 Satisfaction of charge 109221550002 in full
07 Mar 2018 PSC02 Notification of Delta Portfolio Property Llp as a person with significant control on 8 September 2017
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018