CHURCHILL GROUP LIMITED

Company number 00922947

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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)
09 Oct 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 3,309,300
23 Dec 2015 MR01 Registration of charge 009229470012, created on 17 December 2015
03 Dec 2015 MA Memorandum and Articles of Association
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Oct 2015 AA Full accounts made up to 31 December 2014
12 Sep 2015 MR04 Satisfaction of charge 7 in full
12 Sep 2015 MR04 Satisfaction of charge 009229470009 in full
12 Sep 2015 MR04 Satisfaction of charge 009229470010 in full
12 Sep 2015 MR04 Satisfaction of charge 6 in full
12 Sep 2015 MR04 Satisfaction of charge 8 in full
21 Aug 2015 MR01 Registration of charge 009229470011, created on 18 August 2015
07 May 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 3,309,300
09 Jul 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 3,309,300
05 Oct 2013 MR01 Registration of charge 009229470010
14 Aug 2013 AP01 Appointment of Sheikh Jassim Bin Hamad Al Thani as a director
13 Aug 2013 AP01 Appointment of Miss Karin Cooper as a director
13 Aug 2013 AP03 Appointment of Miss Karin Cooper as a secretary