CHURCHWARD PLC

Company number 02489314

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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)
22 Jul 2019 AD01 Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 22 July 2019
04 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Oct 2018 PSC05 Change of details for Carillion Construction Limited as a person with significant control on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018
03 Jul 2018 TM01 Termination of appointment of Mark William Orriss as a director on 18 June 2018
01 Jul 2018 COCOMP Order of court to wind up
27 Jun 2018 TM02 Termination of appointment of Richard Francis Tapp as a secretary on 25 June 2018
27 Jun 2018 CH01 Director's details changed for Mr Mark William Orriss on 25 June 2018
19 Jun 2018 TM01 Termination of appointment of Simon Paul Eastwood as a director on 18 June 2018
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
09 Jan 2018 CH01 Director's details changed for Mr Mark William Orriss on 8 January 2018
29 Jun 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
09 Aug 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,638.4