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CHURCHILL HUI GROUP LIMITED

Company number 10507477

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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)
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
02 Nov 2023 TM01 Termination of appointment of Kevin Crook as a director on 20 October 2023
24 Feb 2023 PSC02 Notification of Churchill Hui Eot Limited as a person with significant control on 20 February 2023
24 Feb 2023 PSC07 Cessation of Neil Adrian Manley as a person with significant control on 20 February 2023
22 Feb 2023 MR01 Registration of charge 105074770001, created on 20 February 2023
12 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Oct 2022 SH08 Change of share class name or designation
04 Oct 2022 SH02 Sub-division of shares on 27 September 2022
04 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivided 27/09/2022
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
27 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
05 Dec 2017 PSC04 Change of details for Neil Adrian Manley as a person with significant control on 6 April 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 104
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 56.00
27 Apr 2017 SH02 Consolidation of shares on 31 March 2017