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CHURCHMAN THORNHILL FINCH LIMITED

Company number 06053385

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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)
25 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
21 Dec 2023 SH06 Cancellation of shares. Statement of capital on 13 October 2023
  • GBP 40.00
21 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Oct 2023 PSC07 Cessation of Christopher Churchman as a person with significant control on 13 October 2023
19 Oct 2023 TM01 Termination of appointment of Christopher Churchman as a director on 13 October 2023
24 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
11 Aug 2023 AP03 Appointment of Mr David Andrew Finch as a secretary on 11 August 2023
11 Aug 2023 TM02 Termination of appointment of Christopher Churchman as a secretary on 11 August 2023
25 Jan 2023 MA Memorandum and Articles of Association
25 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2023 CC04 Statement of company's objects
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
25 Feb 2022 CH01 Director's details changed for Mr Andrew Robin Thornhill on 11 February 2021
18 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
07 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 PSC04 Change of details for Mr Andrew Robin Thornhill as a person with significant control on 25 March 2021
19 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 15 January 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 60.00
04 Sep 2019 PSC01 Notification of David Finch as a person with significant control on 17 July 2019
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
09 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 50.00