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76 CHRISTCHURCH ROAD (FREEHOLD) LIMITED

Company number 11151272

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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)
18 Jul 2024 AP01 Appointment of Ms Aisling Katherine Efthimiou as a director on 8 July 2024
14 Jun 2024 CH04 Secretary's details changed for In Block Management Ltd on 1 January 2024
29 Apr 2024 AA Micro company accounts made up to 31 January 2024
25 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
11 Jan 2024 AD01 Registered office address changed from 2nd Floor, 22 South Street Epsom KT18 7PF England to 1st Floor 126 High Street Epsom KT19 8BT on 11 January 2024
18 Oct 2023 TM01 Termination of appointment of James Gareth Cockburn as a director on 12 October 2023
17 May 2023 AA Micro company accounts made up to 31 January 2023
20 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
29 Jun 2022 AA Micro company accounts made up to 31 January 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
03 Aug 2021 TM01 Termination of appointment of Ravinder Dhindsa as a director on 30 June 2021
24 Mar 2021 AA Micro company accounts made up to 31 January 2021
27 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
20 Jul 2020 AA Micro company accounts made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
03 Oct 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
12 Jul 2018 AP04 Appointment of In Block Management Ltd as a secretary on 1 July 2018
12 Jul 2018 AD01 Registered office address changed from 23B Station Road Winchmore Hill London N21 3SB United Kingdom to 2nd Floor, 22 South Street Epsom KT18 7PF on 12 July 2018
16 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2018 SH06 Cancellation of shares. Statement of capital on 8 May 2018
  • GBP 5
16 May 2018 SH03 Purchase of own shares.
03 May 2018 TM01 Termination of appointment of Ian St John Frederick Hendry as a director on 3 May 2018
25 Jan 2018 AD01 Registered office address changed from Care of Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 23B Station Road Winchmore Hill London N21 3SB on 25 January 2018
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association