CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED

04329215
7 CHURCHFIELD PLACE SHEPPERTON LONDON TW17 9LE

Documents

Documents
Date Category Description Pages
09 Dec 2024 accounts Annual Accounts 6 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 6 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2022 accounts Annual Accounts 6 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 6 Buy now
06 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
03 Dec 2021 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
02 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
29 Mar 2021 accounts Annual Accounts 6 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2020 officers Appointment of director (Mr Ramon John Gray) 2 Buy now
19 Apr 2020 officers Termination of appointment of director (Peter Thomas Hutchison) 1 Buy now
18 Dec 2019 accounts Annual Accounts 6 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 officers Appointment of director (Mr Martin Alfred Smith) 2 Buy now
28 Jan 2019 officers Termination of appointment of director (Donald Beck) 1 Buy now
12 Dec 2018 accounts Annual Accounts 6 Buy now
20 Aug 2018 officers Termination of appointment of secretary (Slc Registrars Limited) 1 Buy now
20 Aug 2018 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
20 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 accounts Annual Accounts 6 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Dec 2016 accounts Annual Accounts 6 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
04 Dec 2015 annual-return Annual Return 6 Buy now
25 Nov 2015 accounts Annual Accounts 6 Buy now
23 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2015 officers Change of particulars for director (Donald Beck) 2 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (Slc Registrars Limited) 1 Buy now
22 Dec 2014 annual-return Annual Return 6 Buy now
21 Oct 2014 accounts Annual Accounts 6 Buy now
14 Jan 2014 annual-return Annual Return 6 Buy now
08 Nov 2013 accounts Annual Accounts 6 Buy now
07 Jan 2013 annual-return Annual Return 6 Buy now
07 Jan 2013 officers Termination of appointment of director (Susan Lew) 1 Buy now
01 Oct 2012 accounts Annual Accounts 6 Buy now
12 Jun 2012 officers Appointment of director (Mr Peter Thomas Hutchison) 2 Buy now
12 Jun 2012 officers Appointment of director (Ms Susan Lynn Lew) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Linda Woods) 1 Buy now
13 Dec 2011 annual-return Annual Return 6 Buy now
24 Nov 2011 accounts Annual Accounts 6 Buy now
20 Sep 2011 officers Termination of appointment of director (Peter Stephenson) 1 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
12 Oct 2010 capital Statement of capital (Section 108) 4 Buy now
24 Sep 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Sep 2010 insolvency Solvency statement dated 08/09/10 1 Buy now
24 Sep 2010 resolution Resolution 1 Buy now
11 Aug 2010 accounts Annual Accounts 6 Buy now
04 Dec 2009 annual-return Annual Return 9 Buy now
09 Jun 2009 officers Director appointed donald beck 3 Buy now
05 Jun 2009 accounts Annual Accounts 6 Buy now
09 Dec 2008 annual-return Return made up to 27/11/08; full list of members 8 Buy now
04 Jun 2008 accounts Annual Accounts 6 Buy now
22 Jan 2008 annual-return Return made up to 27/11/07; full list of members 5 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
27 Oct 2007 address Registered office changed on 27/10/07 from: 42-46 high street esher surrey KT10 9QY 1 Buy now
17 Oct 2007 officers Secretary's particulars changed 1 Buy now
10 Jul 2007 accounts Annual Accounts 6 Buy now
21 Dec 2006 annual-return Return made up to 27/11/06; full list of members 6 Buy now
27 Jun 2006 accounts Annual Accounts 6 Buy now
05 Jan 2006 annual-return Return made up to 27/11/05; full list of members 9 Buy now
11 Oct 2005 officers New director appointed 2 Buy now
11 Oct 2005 officers Director resigned 1 Buy now
29 Jun 2005 accounts Annual Accounts 6 Buy now
21 Dec 2004 accounts Annual Accounts 6 Buy now
21 Dec 2004 annual-return Return made up to 27/11/04; full list of members 13 Buy now
14 Dec 2004 address Registered office changed on 14/12/04 from: 3 churchfield place shepperton middlesex TW17 9LE 1 Buy now
14 Dec 2004 officers Secretary resigned 1 Buy now
14 Dec 2004 accounts Accounting reference date shortened from 30/11/04 to 31/03/04 1 Buy now
14 Dec 2004 officers New secretary appointed 2 Buy now
24 Sep 2004 accounts Annual Accounts 6 Buy now
31 Dec 2003 annual-return Return made up to 27/11/03; full list of members 14 Buy now
03 Jul 2003 officers Director resigned 1 Buy now
03 Jul 2003 officers Director resigned 1 Buy now
03 Jul 2003 officers Director resigned 1 Buy now
03 Jul 2003 officers Secretary resigned 1 Buy now
27 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
27 Jun 2003 address Registered office changed on 27/06/03 from: weir house hurst road east molesey surrey KT8 9AQ 1 Buy now
27 Jun 2003 officers New director appointed 2 Buy now
27 Jun 2003 officers New director appointed 2 Buy now
06 May 2003 accounts Annual Accounts 7 Buy now
15 Apr 2003 capital Ad 31/03/03--------- £ si 1@10=10 £ ic 111/121 2 Buy now
18 Dec 2002 capital Ad 29/11/02--------- £ si 1@1=1 £ ic 110/111 2 Buy now
03 Dec 2002 annual-return Return made up to 27/11/02; full list of members 8 Buy now
25 Nov 2002 capital Ad 15/11/02--------- £ si 1@10=10 £ ic 91/101 2 Buy now
08 Nov 2002 capital Ad 18/10/02--------- £ si 1@10=10 £ ic 81/91 2 Buy now
19 Aug 2002 officers Director's particulars changed 1 Buy now
15 Aug 2002 capital Ad 19/07/02--------- £ si 1@10=10 £ ic 71/81 2 Buy now
11 Jun 2002 capital Ad 15/05/02--------- £ si 1@1=1 £ ic 70/71 2 Buy now
01 Jun 2002 capital Ad 03/05/02--------- £ si 1@10=10 £ ic 60/70 2 Buy now
13 May 2002 capital Ad 26/04/02--------- £ si 1@10=10 £ ic 50/60 2 Buy now
11 Apr 2002 capital Ad 26/03/02--------- £ si 1@10=10 £ ic 40/50 2 Buy now