CHURCHILL HOUSE SECURITIES LIMITED

Company number 05097846

Date	Type	Description	View / Download
28 Apr 2016	CH01	Director's details changed for Mrs Sheila Mary Metcalfe on 7 April 2016	(2 pages)
28 Apr 2016	CH03	Secretary's details changed for Mrs Sheila Mary Metcalfe on 7 April 2016	(1 page)
23 Dec 2015	MR01	Registration of charge 050978460006, created on 16 December 2015	(20 pages)
23 Dec 2015	MR01	Registration of charge 050978460007, created on 16 December 2015	(20 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
16 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(6 pages)
23 Dec 2014	MR01	Registration of charge 050978460004, created on 15 December 2014	(20 pages)
23 Dec 2014	MR01	Registration of charge 050978460005, created on 15 December 2014	(20 pages)
08 Dec 2014	AD01	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to Fourth Floor Stockdale House Victoria Road Leeds LS6 1PF on 8 December 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
11 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 100	(6 pages)
05 Dec 2013	MR01	Registration of charge 050978460003	(20 pages)
05 Dec 2013	MR01	Registration of charge 050978460002	(21 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	(6 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
01 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
30 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(6 pages)
30 Apr 2012	AD02	Register inspection address has been changed from Allotts Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU United Kingdom	(1 page)
30 Apr 2012	TM01	Termination of appointment of Roger Metcalfe as a director	(1 page)
26 Apr 2012	AD01	Registered office address changed from Rogerthorpe Manor Hotel Thorpe Lane Badsworth Pontefract West Yorkshire WF9 1AB United Kingdom on 26 April 2012	(1 page)
21 Mar 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
06 Jan 2012	AD01	Registered office address changed from Churchill House 29 Mill Hill Pontefract WF8 4HY on 6 January 2012	(1 page)
02 Dec 2011	AP01	Appointment of Mrs Aimee Metcalfe as a director	(2 pages)
13 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(7 pages)