CHURCHILLS PROPERTY MANAGEMENT LIMITED

04385448
70 ST. MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2024 resolution Resolution 2 Buy now
10 Jul 2024 incorporation Memorandum Articles 8 Buy now
10 Jul 2024 capital Notice of name or other designation of class of shares 2 Buy now
08 Jul 2024 officers Appointment of director (Mr John Alexander Ennis) 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Ian Ronald Sutherland) 2 Buy now
07 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 10 Buy now
03 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 36 Buy now
03 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
03 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2023 officers Termination of appointment of secretary (Annette Louise Viney) 1 Buy now
09 Mar 2023 officers Termination of appointment of director (Annette Louise Viney) 1 Buy now
09 Mar 2023 officers Termination of appointment of director (Simeon Field) 1 Buy now
09 Mar 2023 officers Appointment of director (Robert Stewart Mott) 2 Buy now
16 Dec 2022 accounts Annual Accounts 4 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 4 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2021 accounts Annual Accounts 4 Buy now
16 Mar 2021 officers Change of particulars for secretary (Annette Louise Viney) 1 Buy now
15 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2021 officers Change of particulars for director (Mrs Annette Louise Viney) 2 Buy now
10 Mar 2021 officers Change of particulars for director (Mr Simeon Field) 2 Buy now
16 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Change of particulars for secretary (Annette Louise Viney) 1 Buy now
09 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2020 officers Change of particulars for secretary (Annette Field) 1 Buy now
09 Jan 2020 officers Change of particulars for director (Mr Simeon Field) 2 Buy now
09 Jan 2020 officers Change of particulars for director (Mrs Annette Louise Viney) 2 Buy now
18 Oct 2019 accounts Annual Accounts 9 Buy now
10 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 May 2019 resolution Resolution 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2018 officers Change of particulars for secretary (Annette Field) 1 Buy now
14 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2018 officers Change of particulars for director (Annette Field) 2 Buy now
14 Nov 2018 officers Change of particulars for director (Mr Simeon Field) 2 Buy now
20 Oct 2018 accounts Annual Accounts 9 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2017 accounts Annual Accounts 9 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Mar 2017 capital Return of Allotment of shares 4 Buy now
13 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2017 resolution Resolution 20 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2016 accounts Annual Accounts 8 Buy now
22 Mar 2016 annual-return Annual Return 6 Buy now
08 Dec 2015 accounts Annual Accounts 8 Buy now
13 Nov 2015 officers Change of particulars for director (Annette Field) 2 Buy now
13 Nov 2015 officers Change of particulars for secretary (Annette Field) 1 Buy now
13 Nov 2015 officers Change of particulars for director (Annette Field) 2 Buy now
01 Apr 2015 annual-return Annual Return 6 Buy now
08 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 Aug 2014 accounts Annual Accounts 8 Buy now
07 Mar 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 officers Change of particulars for director (Annette Field) 2 Buy now
04 Mar 2014 officers Change of particulars for secretary (Annette Field) 1 Buy now
25 Oct 2013 officers Termination of appointment of director (Joanne Field) 1 Buy now
25 Sep 2013 accounts Annual Accounts 15 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
21 Nov 2012 accounts Annual Accounts 8 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
03 Aug 2011 accounts Annual Accounts 6 Buy now
22 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Mar 2011 annual-return Annual Return 6 Buy now
10 Jan 2011 officers Change of particulars for director (Annette Field) 2 Buy now
20 Dec 2010 accounts Annual Accounts 6 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
14 Dec 2009 accounts Annual Accounts 8 Buy now
10 Mar 2009 officers Director appointed mrs joanne claire field 1 Buy now
10 Mar 2009 annual-return Return made up to 01/03/09; full list of members 4 Buy now
19 Jan 2009 accounts Annual Accounts 7 Buy now
01 Apr 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
22 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
29 Oct 2007 accounts Annual Accounts 7 Buy now
21 Oct 2007 accounts Annual Accounts 7 Buy now
20 Mar 2007 annual-return Return made up to 01/03/07; full list of members 3 Buy now
20 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Mar 2007 officers Director's particulars changed 1 Buy now
24 Jan 2007 accounts Accounting reference date shortened from 31/03/06 to 30/03/06 1 Buy now
01 Mar 2006 annual-return Return made up to 01/03/06; full list of members 3 Buy now
01 Mar 2006 address Registered office changed on 01/03/06 from: 8A the gardens, broadcut fareham hampshire PO16 8SS 1 Buy now
20 Dec 2005 accounts Annual Accounts 7 Buy now
03 Mar 2005 annual-return Return made up to 01/03/05; full list of members 3 Buy now