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CHANNEL MCGILCHRIST LIMITED

Company number 13398046

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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 May 2025	CS01	Confirmation statement made on 13 May 2025 with no updates	View PDF Confirmation statement made on 13 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2025	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	PSC04	Change of details for Ms Mary Elizabeth Attwood as a person with significant control on 2 May 2023	View PDF Change of details for Ms Mary Elizabeth Attwood as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Iain Kenyon Mcgilchrist as a person with significant control on 2 May 2023	View PDF Cessation of Iain Kenyon Mcgilchrist as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CH01	Director's details changed for Dr Iain Kenyon Mcgilchrist on 18 September 2023	View PDF Director's details changed for Dr Iain Kenyon Mcgilchrist on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Miss Mary Elizabeth Attwood on 18 September 2023	View PDF Director's details changed for Miss Mary Elizabeth Attwood on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2022	AD01	Registered office address changed from First Floor Redington Court 69 Church Road Hove BN3 2BB England to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 1 December 2022	View PDF Registered office address changed from First Floor Redington Court 69 Church Road Hove BN3 2BB England to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on 1 December 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	PSC01	Notification of Iain Kenyon Mcgilchrist as a person with significant control on 23 December 2021	View PDF Notification of Iain Kenyon Mcgilchrist as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC01	Notification of Mary Elizabeth Attwood as a person with significant control on 23 December 2021	View PDF Notification of Mary Elizabeth Attwood as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 14 January 2022	View PDF Withdrawal of a person with significant control statement on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Mark Justin Tyrrell as a director on 15 December 2021	View PDF Termination of appointment of Mark Justin Tyrrell as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	TM01	Termination of appointment of Roger Innes Elliott as a director on 15 December 2021	View PDF Termination of appointment of Roger Innes Elliott as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-14 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-14 GBP 4 - link opens in a new window - 31 pages (31 pages)

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