CHURCHGATE INVESTMENTS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 04/01/244 January 2024 | Change of details for Mr Jonathan Edward Billingham as a person with significant control on 2023-01-16 |
| 03/01/243 January 2024 | Director's details changed for Mr Jonathan Edward Billingham on 2023-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Change of details for Mr Jonathan Edward Billingham as a person with significant control on 2021-08-01 |
| 22/12/2122 December 2021 | Director's details changed for Mr Jonathan Edward Billingham on 2021-08-01 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF to C/O Btmr Limited Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF on 2021-09-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/05/1914 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN EDWARD BILLINGHAM |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/10/1521 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM CLAY BARN IPSLEY COURT BERRINGTON CLOSE REDDITCH B98 0TD ENGLAND |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 08/11/148 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036203340005 |
| 10/10/1410 October 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/04/1425 April 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM SARGEANT HOUSE SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN ENGLAND |
| 17/01/1417 January 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL ENGLAND |
| 03/10/133 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD BILLINGHAM / 28/09/2011 |
| 16/11/1016 November 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 170 NORTON ROAD STOURBRIDGE WEST MIDLANDS DY8 2RR |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 67 THE QUBE 14 SCOTLAND STREET BIRMINGHAM B1 2EJ |
| 05/01/065 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 30/12/0430 December 2004 | SECRETARY RESIGNED |
| 31/10/0431 October 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0311 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 24/08/9824 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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