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CHRISTCHURCH COURT (UK) LIMITED

Company number 07051134

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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)
17 Dec 2012 TM01 Termination of appointment of Richard Taylor as a director
17 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
27 Jun 2011 AD01 Registered office address changed from 1 Christchurch Road Abington Northampton Northamptonshire NN1 5LL United Kingdom on 27 June 2011
27 Jun 2011 AA01 Previous accounting period shortened from 31 July 2011 to 30 April 2011
14 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
31 Jan 2011 AA01 Previous accounting period shortened from 31 October 2010 to 31 July 2010
19 Nov 2010 AP03 Appointment of David John Roth as a secretary
19 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2
23 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Sep 2010 AP01 Appointment of Mr Paul Richard Preston as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 17TH January 2014 as it was invalid or ineffective
21 Sep 2010 AP01 Appointment of Richard David Taylor as a director
21 Sep 2010 AP01 Appointment of Dominic Dalli as a director
21 Sep 2010 AP01 Appointment of Ms Sheena Sylvia Kidd as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 17TH January 2014 as it was invalid or ineffective
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2010 AD01 Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 14 September 2010
14 Sep 2010 TM01 Termination of appointment of Hammonds Directors Limited as a director
14 Sep 2010 TM01 Termination of appointment of Peter Crossley as a director
14 Sep 2010 TM02 Termination of appointment of Hammonds Secretaries Limited as a secretary
14 Sep 2010 AP01 Appointment of Mr David Roth as a director
14 Sep 2010 AP01 Appointment of Ms Sheena Kidd as a director
14 Sep 2010 AP01 Appointment of Mr Paul Preston as a director
02 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association