CHRISTCHURCH COURT HOLDINGS LIMITED

07109849
3RD FLOOR MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL

Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 14 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 43 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
24 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 mortgage Registration of a charge 73 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Termination of appointment of director (Warren Marty Irving) 1 Buy now
14 Jul 2023 accounts Annual Accounts 14 Buy now
14 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 38 Buy now
14 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
14 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
06 Jul 2023 officers Appointment of director (Keith Browner) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Sylvia Tang Sip Shiong) 1 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
26 Jul 2022 officers Change of particulars for director (Miss Katy Lineker) 2 Buy now
13 May 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2022 accounts Annual Accounts 14 Buy now
03 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 37 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
28 Apr 2021 officers Appointment of director (Mr Warren Marty Irving) 2 Buy now
28 Apr 2021 officers Appointment of director (Sylvia Tang Sip Shiong) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Ruth Rebecca Smith) 1 Buy now
24 Mar 2021 accounts Annual Accounts 20 Buy now
09 Feb 2021 mortgage Registration of a charge 77 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 officers Termination of appointment of director (David William Hamlett) 1 Buy now
26 Jun 2020 officers Termination of appointment of director (Andrea Kinkade) 1 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2020 officers Termination of appointment of director (Oliver Stephen Harris) 1 Buy now
18 Mar 2020 officers Termination of appointment of director (Paul Gerard Nelson) 1 Buy now
18 Mar 2020 officers Appointment of director (Miss Katy Lineker) 2 Buy now
18 Mar 2020 officers Appointment of director (Andrea Kinkade) 2 Buy now
03 Feb 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jan 2020 incorporation Memorandum Articles 41 Buy now
28 Jan 2020 resolution Resolution 2 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Donald Weir Muir) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Richard William James Mckenzie) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (David Jackson) 1 Buy now
02 Jan 2020 officers Appointment of director (Mr David William Hamlett) 2 Buy now
02 Jan 2020 officers Appointment of director (Mr Paul Gerard Nelson) 2 Buy now
02 Jan 2020 officers Appointment of director (Mr Oliver Stephen Harris) 2 Buy now
18 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2019 accounts Annual Accounts 28 Buy now
14 Jun 2019 officers Appointment of director (Mrs Ruth Rebecca Smith) 2 Buy now
06 Mar 2019 officers Appointment of director (Mr Donald Weir Muir) 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 28 Buy now
10 Dec 2018 officers Appointment of director (Mr Richard William James Mckenzie) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Paul Richard Preston) 1 Buy now
10 Dec 2018 officers Termination of appointment of director (Sunil Kumar Jain) 1 Buy now
24 Oct 2018 officers Appointment of director (Mr David Jackson) 2 Buy now
24 Aug 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Aug 2018 officers Termination of appointment of secretary (Mh Secretaries Limited) 1 Buy now
01 Feb 2018 accounts Annual Accounts 29 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 officers Termination of appointment of secretary (Michael Paul Denning) 1 Buy now
24 Jul 2017 officers Termination of appointment of secretary (James Nathan Proudlock) 1 Buy now
24 Jul 2017 officers Appointment of secretary (Michael Paul Denning) 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Nov 2016 accounts Annual Accounts 35 Buy now
20 Jan 2016 accounts Annual Accounts 31 Buy now
21 Dec 2015 annual-return Annual Return 9 Buy now
13 Apr 2015 officers Termination of appointment of director (David John Roth) 1 Buy now
22 Dec 2014 annual-return Annual Return 8 Buy now
21 Oct 2014 accounts Annual Accounts 32 Buy now
29 Sep 2014 officers Appointment of director (Sunil Kumar Jain) 2 Buy now
01 Jul 2014 officers Appointment of secretary (James Nathan Proudlock) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Dominic Dalli) 1 Buy now
14 Jan 2014 accounts Annual Accounts 30 Buy now
23 Dec 2013 annual-return Annual Return 7 Buy now
23 Dec 2013 officers Change of particulars for director (Dominic Dalli) 2 Buy now
07 Nov 2013 address Move Registers To Sail Company 1 Buy now
07 Nov 2013 address Change Sail Address Company 1 Buy now
07 Nov 2013 officers Appointment of corporate secretary (Mh Secretaries Limited) 2 Buy now
28 Feb 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 officers Termination of appointment of director (Richard Taylor) 1 Buy now
28 Jan 2013 accounts Annual Accounts 29 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
04 Oct 2011 accounts Annual Accounts 27 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
12 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Sep 2010 mortgage Particulars of a mortgage or charge 8 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge 14 Buy now
22 Sep 2010 officers Appointment of director (Dominic Dalli) 3 Buy now
22 Sep 2010 officers Appointment of director (Richard David Taylor) 3 Buy now
22 Sep 2010 capital Return of Allotment of shares 4 Buy now
22 Sep 2010 resolution Resolution 33 Buy now
21 Sep 2010 officers Appointment of director (Mr David Roth) 3 Buy now
17 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now