CHRISTCHURCH COURT HOLDINGS LIMITED
Company number 07109849
- Company Overview for CHRISTCHURCH COURT HOLDINGS LIMITED (07109849)
- Filing history for CHRISTCHURCH COURT HOLDINGS LIMITED (07109849)
- People for CHRISTCHURCH COURT HOLDINGS LIMITED (07109849)
- Charges for CHRISTCHURCH COURT HOLDINGS LIMITED (07109849)
- More for CHRISTCHURCH COURT HOLDINGS LIMITED (07109849)
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) |
---|---|---|---|
19 Mar 2020 | AD01 | Registered office address changed from 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL to 1 Suffolk Way Sevenoaks Kent TN13 1YL on 19 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Oliver Stephen Harris as a director on 3 March 2020 | |
18 Mar 2020 | TM01 | Termination of appointment of Paul Gerard Nelson as a director on 3 March 2020 | |
18 Mar 2020 | AP01 | Appointment of Miss Katy Lineker as a director on 3 March 2020 | |
18 Mar 2020 | AP01 | Appointment of Andrea Kinkade as a director on 3 March 2020 | |
03 Feb 2020 | AA01 | Current accounting period shortened from 30 April 2020 to 31 March 2020 | |
28 Jan 2020 | MA | Memorandum and Articles of Association | |
28 Jan 2020 | RESOLUTIONS |
Resolutions
|
|
02 Jan 2020 | CS01 | Confirmation statement made on 21 December 2019 with updates | |
02 Jan 2020 | PSC07 | Cessation of Sc Management Iii Lp as a person with significant control on 14 December 2019 | |
02 Jan 2020 | PSC02 | Notification of Prism Bidco Limited as a person with significant control on 14 December 2019 | |
02 Jan 2020 | TM01 | Termination of appointment of Donald Weir Muir as a director on 14 December 2019 | |
02 Jan 2020 | TM01 | Termination of appointment of Richard William James Mckenzie as a director on 14 December 2019 | |
02 Jan 2020 | TM01 | Termination of appointment of David Jackson as a director on 14 December 2019 | |
02 Jan 2020 | AP01 | Appointment of Mr David William Hamlett as a director on 14 December 2019 | |
02 Jan 2020 | AP01 | Appointment of Mr Paul Gerard Nelson as a director on 14 December 2019 | |
02 Jan 2020 | AP01 | Appointment of Mr Oliver Stephen Harris as a director on 14 December 2019 | |
18 Dec 2019 | MR04 | Satisfaction of charge 2 in full | |
18 Dec 2019 | MR04 | Satisfaction of charge 1 in full | |
17 Dec 2019 | AA | Group of companies' accounts made up to 30 April 2019 | |
14 Jun 2019 | AP01 | Appointment of Mrs Ruth Rebecca Smith as a director on 12 June 2019 | |
06 Mar 2019 | AP01 | Appointment of Mr Donald Weir Muir as a director on 6 February 2019 | |
23 Jan 2019 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
09 Jan 2019 | AA | Group of companies' accounts made up to 30 April 2018 | |
10 Dec 2018 | AP01 | Appointment of Mr Richard William James Mckenzie as a director on 30 November 2018 |