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45-47 CHURCH STREET LIMITED

Company number 12950143

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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)
13 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with updates
26 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
30 Jun 2023 MR01 Registration of charge 129501430005, created on 16 June 2023
05 Jan 2023 AA01 Previous accounting period extended from 31 October 2022 to 31 December 2022
23 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
23 Oct 2022 PSC04 Change of details for Mr Richard Leonard Simmonds as a person with significant control on 12 October 2022
23 Oct 2022 PSC04 Change of details for Mrs Ingeborg Heins Pico as a person with significant control on 12 October 2022
21 Jun 2022 AA Unaudited abridged accounts made up to 31 October 2021
11 Apr 2022 MR01 Registration of charge 129501430004, created on 31 March 2022
08 Jan 2022 CH01 Director's details changed for Mr Richard Leonard Simmonds on 8 January 2022
11 Nov 2021 AD01 Registered office address changed from The Montrose 23 Graham Road Malvern WR14 2HU England to C/O Charles Hinitt & Associates 48 Belle Vue Terrace Malvern Worcestershire WR14 4QG on 11 November 2021
03 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
02 Jul 2021 MR01 Registration of charge 129501430003, created on 1 July 2021
27 Jan 2021 MR01 Registration of charge 129501430001, created on 20 January 2021
27 Jan 2021 MR01 Registration of charge 129501430002, created on 20 January 2021
14 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-14
  • GBP 1