CHURCHFIELDS ROAD BR3 LIMITED

09777076
THOMAS GLOVER HOUSE 3 WEAVER WALK LONDON ENGLAND SE27 0AH

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Change of particulars for director (Mr Thomas William Pratt) 2 Buy now
18 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2024 officers Change of particulars for director (Mr Thomas William Pratt) 2 Buy now
04 Sep 2024 officers Change of particulars for director (Mr Thomas William Pratt) 2 Buy now
04 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2024 officers Change of particulars for director (Mr Thomas William Pratt) 2 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2024 capital Second Filing Capital Allotment Shares 4 Buy now
05 Mar 2024 accounts Annual Accounts 7 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2023 accounts Annual Accounts 7 Buy now
24 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2022 accounts Annual Accounts 7 Buy now
26 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
24 Jan 2022 resolution Resolution 2 Buy now
24 Jan 2022 incorporation Memorandum Articles 17 Buy now
21 Jan 2022 mortgage Registration of a charge 45 Buy now
19 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
17 Jan 2022 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2022 resolution Resolution 1 Buy now
16 Dec 2021 incorporation Memorandum Articles 36 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2021 capital Return of Allotment of shares 4 Buy now
26 Nov 2021 officers Appointment of director (Mr Luke John Osborne) 2 Buy now
23 Nov 2021 capital Statement of capital (Section 108) 5 Buy now
23 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2021 insolvency Solvency Statement dated 01/11/21 1 Buy now
18 Nov 2021 resolution Resolution 1 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2020 accounts Annual Accounts 8 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 officers Change of particulars for director (Mr Thomas William Pratt) 2 Buy now
16 Nov 2019 accounts Annual Accounts 10 Buy now
30 Sep 2019 officers Termination of appointment of director (Patrick Nicholas Day) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Geoffrey Allan Button) 1 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2019 capital Return of Allotment of shares 4 Buy now
22 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
22 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
22 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
09 Aug 2019 resolution Resolution 34 Buy now
26 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
26 Jul 2019 insolvency Solvency Statement dated 26/07/19 1 Buy now
26 Jul 2019 resolution Resolution 3 Buy now
25 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2019 accounts Annual Accounts 11 Buy now
26 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 10 Buy now
20 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2018 accounts Annual Accounts 11 Buy now
29 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 officers Change of particulars for director (Mr Thomas William Pratt) 2 Buy now
23 Apr 2017 accounts Annual Accounts 3 Buy now
22 Nov 2016 capital Return of Allotment of shares 3 Buy now
17 Nov 2016 resolution Resolution 2 Buy now
16 Nov 2016 mortgage Registration of a charge 7 Buy now
08 Nov 2016 mortgage Registration of a charge 7 Buy now
31 Oct 2016 capital Return of Allotment of shares 3 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2016 mortgage Registration of a charge 9 Buy now
13 May 2016 mortgage Registration of a charge 9 Buy now
20 Apr 2016 mortgage Registration of a charge 5 Buy now
17 Feb 2016 resolution Resolution 1 Buy now
17 Feb 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Jan 2016 officers Appointment of director (Mr Patrick Nicholas Day) 2 Buy now
27 Jan 2016 officers Appointment of director (Mr Geoffrey Allan Button) 2 Buy now
15 Sep 2015 incorporation Incorporation Company 7 Buy now