CHURCHILL PROPERTY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | Registered office address changed to PO Box 4385, 11423704 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-09 |
| 09/05/249 May 2024 | |
| 11/04/2411 April 2024 | Voluntary strike-off action has been suspended |
| 11/04/2411 April 2024 | Voluntary strike-off action has been suspended |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 19/03/2419 March 2024 | First Gazette notice for voluntary strike-off |
| 11/03/2411 March 2024 | Application to strike the company off the register |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-06-19 with updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2022-05-31 |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 10/06/2310 June 2023 | Compulsory strike-off action has been suspended |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 15/09/2215 September 2022 | Compulsory strike-off action has been discontinued |
| 15/09/2215 September 2022 | Compulsory strike-off action has been discontinued |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-06-19 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/12/2122 December 2021 | Registered office address changed from Denby House Taylor Lane Loscoe Heanor DE75 7TA England to 349 Cowley Road Oxford OX4 2BP on 2021-12-22 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 03/03/213 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, SECRETARY UNAI CAMINO HERRERA |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MR UNAI ALBERTO CAMINO HERRERA |
| 18/01/2118 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNAI ALBERTO CAMINO HERRERA |
| 18/01/2118 January 2021 | CESSATION OF DANIEL CHAVEZ GUIJO AS A PSC |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GUIJO CHAVEZ |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR UNAI CAMINO HERRERA |
| 14/12/2014 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHAVEZ GUIJO |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MR DANIEL GUIJO CHAVEZ |
| 14/12/2014 December 2020 | CESSATION OF UNAI ALBERTO CAMINO HERRERA AS A PSC |
| 14/12/2014 December 2020 | SECRETARY APPOINTED MR UNAI ALBERTO CAMINO HERRERA |
| 18/11/2018 November 2020 | CESSATION OF DANIEL GUIJO CHAVEZ AS A PSC |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GUIJO CHAVEZ |
| 18/11/2018 November 2020 | DIRECTOR APPOINTED MR UNAI ALBERTO CAMINO HERRERA |
| 18/11/2018 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNAI ALBERTO CAMINO HERRERA |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR UNAI CAMINO HERRERA |
| 16/11/2016 November 2020 | CESSATION OF UNAI ALBERTO CAMINO HERRERA AS A PSC |
| 16/11/2016 November 2020 | DIRECTOR APPOINTED MR DANIEL GUIJO CHAVEZ |
| 16/11/2016 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GUIJO CHAVEZ |
| 16/07/2016 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNAI ALBERTO CAMINO HERRERA |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GUIJO CHAVEZ |
| 16/07/2016 July 2020 | CESSATION OF DANIEL GUIJO CHAVEZ AS A PSC |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR UNAI ALBERTO CAMINO HERRERA |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GUIJO CHAVEZ |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR DANIEL GUIJO CHAVEZ |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR UNAI CAMINO HERRERA |
| 14/07/2014 July 2020 | CESSATION OF UNAI ALBERTO CAMINO HERRERA AS A PSC |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/02/2019 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM CHURCHILL PROPERTY SOLUTIONS LTD HAMPDEN HOUSE MONUMENT PARK CHALGROVE OXFORD OX44 7RW ENGLAND |
| 30/09/1930 September 2019 | PREVSHO FROM 30/06/2019 TO 31/05/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR UNAI ALBERTO CAMINO HERRERA / 26/06/2019 |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MR UNAI ALBERTO CAMINO HERRERA / 26/06/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/05/1929 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR UNAI ALBERTO CAMINO HERRERA / 29/05/2019 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNAI ALBERTO CAMINO HERRERA |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR UNAI ALBERTO CAMINO HERRERA |
| 21/06/1821 June 2018 | CESSATION OF ISABEL AYERNOR AS A PSC |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ISABEL AYERNOR |
| 21/06/1821 June 2018 | CESSATION OF ISABEL AYERNOR AS A PSC |
| 20/06/1820 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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