CHRISTIAN ENDEAVOUR HOLIDAY CENTRES LIMITED
| Status | ACTIVE |
| Company No. | 02939379 |
| Category | |
| Incorporated | 15 Jun 1994 |
| Age | 29 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CHRISTIAN ENDEAVOUR HOLIDAY CENTRES LIMITED is an active with number 02939379. It was incorporated 29 years, 11 months, 20 days ago, on 15 June 1994. The company address is 2 Rutland Park 2 Rutland Park, Sheffield, S10 2PD, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Mar 2024
Action Date: 01 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-01
Documents
Accounts with accounts type small
Date: 25 Apr 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 22 Mar 2023
Action Date: 18 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Anthony Hughes
Termination date: 2023-03-18
Documents
Confirmation statement with no updates
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 21 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-21
Officer name: Mr Stuart Edward Cumiskey
Documents
Appoint person director company with name date
Date: 06 Feb 2023
Action Date: 21 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Ceney-Welsh
Appointment date: 2023-01-21
Documents
Accounts with accounts type small
Date: 20 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 01 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-01
Documents
Change person director company with change date
Date: 20 Jan 2022
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Anthony Hughes
Change date: 2021-06-11
Documents
Change person director company with change date
Date: 20 Jan 2022
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Thomas Anthony Hughes
Change date: 2021-06-11
Documents
Accounts with accounts type small
Date: 13 May 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 01 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-01
Documents
Change person director company with change date
Date: 16 Feb 2021
Action Date: 27 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Miller
Change date: 2020-10-27
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2021
Action Date: 02 Feb 2021
Category: Address
Type: AD01
Old address: 23 Brentwood Avenue Coventry CV3 6FL England
New address: 2 Rutland Park Rutland Park Sheffield S10 2PD
Change date: 2021-02-02
Documents
Change person director company with change date
Date: 09 Nov 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Miller
Change date: 2020-10-26
Documents
Accounts with accounts type small
Date: 20 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-25
Officer name: John Robert Churchman
Documents
Termination director company with name termination date
Date: 27 Mar 2020
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-14
Officer name: David Hoolihan
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Address
Type: AD01
New address: 23 Brentwood Avenue Coventry CV3 6FL
Old address: 2 Rutland Park Sheffield South Yorkshire S10 2PD
Change date: 2020-03-27
Documents
Accounts with accounts type small
Date: 20 Jun 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Accounts with accounts type small
Date: 14 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 14 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-14
Officer name: Mr Michael Oliver
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 01 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-01
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 03 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Chetwood
Termination date: 2018-03-03
Documents
Accounts with accounts type full
Date: 07 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 04 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-04
Officer name: Mr David Hoolihan
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 04 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-04
Officer name: Mr John Bartholomew Furse
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 01 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-01
Documents
Accounts with accounts type full
Date: 01 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 25 May 2016
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Thompson
Appointment date: 2016-04-09
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Barbara Joan Smith
Appointment date: 2016-04-18
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-18
Officer name: Mr Paul Miller
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-18
Officer name: Mr John Robert Churchman
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Anthony Hughes
Appointment date: 2016-04-18
Documents
Appoint person secretary company with name date
Date: 24 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-18
Officer name: Mrs Margaret Pickering
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-09
Officer name: Melanie Anne Finch
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Parle
Termination date: 2016-04-18
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stuart Martin
Termination date: 2016-04-22
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Howard Michael Page
Termination date: 2016-04-18
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-18
Officer name: Geoffrey John Lomas
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 09 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-09
Officer name: Michael James Kinton
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warwick Richard Croucher
Termination date: 2016-04-18
Documents
Termination director company with name termination date
Date: 24 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-18
Officer name: Patricia Kathleen Clifford
Documents
Termination secretary company with name termination date
Date: 24 May 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-18
Officer name: Geoffrey John Lomas
Documents
Annual return company with made up date no member list
Date: 02 Mar 2016
Action Date: 01 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-01
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Warwick Richard Croucher
Termination date: 2015-10-24
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-24
Officer name: Mr. Warwick Richard Croucher
Documents
Appoint person director company with name date
Date: 08 Dec 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-24
Officer name: Mr. Warwick Richard Croucher
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-24
Officer name: Mrs Margaret Pickering
Documents
Appoint person director company with name date
Date: 07 Dec 2015
Action Date: 24 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-24
Officer name: Mr. Geoffrey Chetwood
Documents
Accounts with accounts type full
Date: 12 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date no member list
Date: 04 Mar 2015
Action Date: 01 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-01
Documents
Annual return company with made up date no member list
Date: 09 Jun 2014
Action Date: 01 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-01
Documents
Appoint person director company with name
Date: 09 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Kinton
Documents
Appoint person director company with name
Date: 07 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Kathleen Clifford
Documents
Appoint person director company with name
Date: 07 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rev Howard Michael Page
Documents
Appoint person director company with name
Date: 07 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Melanie Anne Finch
Documents
Accounts with accounts type full
Date: 14 May 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change person director company with change date
Date: 26 Apr 2014
Action Date: 30 Nov 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stuart Martin
Change date: 2013-11-30
Documents
Termination director company with name
Date: 26 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Sowerby
Documents
Termination director company with name
Date: 26 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Smith
Documents
Termination director company with name
Date: 26 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Payne
Documents
Termination director company with name
Date: 26 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Henderson
Documents
Termination director company with name
Date: 26 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ferguson
Documents
Termination director company with name
Date: 26 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Foers
Documents
Accounts with accounts type full
Date: 19 Mar 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date no member list
Date: 09 Mar 2013
Action Date: 01 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-01
Documents
Legacy
Date: 14 Nov 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type full
Date: 30 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Annual return company with made up date no member list
Date: 07 Mar 2012
Action Date: 01 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-01
Documents
Change person director company with change date
Date: 07 Mar 2012
Action Date: 03 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-03-03
Officer name: Mr Robert Michael Ferguson
Documents
Accounts with accounts type full
Date: 26 May 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Annual return company with made up date no member list
Date: 02 Apr 2011
Action Date: 01 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-01
Documents
Accounts with accounts type full
Date: 25 Mar 2010
Action Date: 31 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-31
Documents
Appoint person director company with name
Date: 10 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Michael Ferguson
Documents
Annual return company with made up date no member list
Date: 08 Mar 2010
Action Date: 01 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-01
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 06 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Payne
Change date: 2010-03-06
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 06 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Sowerby
Change date: 2010-03-06
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 06 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carol Elizabeth Henderson
Change date: 2010-03-06
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 06 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terence Foers
Change date: 2010-03-06
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 06 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-06
Officer name: Ruth Parle
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 06 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David William Smith
Change date: 2010-03-06
Documents
Change person director company with change date
Date: 08 Mar 2010
Action Date: 06 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-06
Officer name: Stewart Mckinnell
Documents
Termination director company with name
Date: 08 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Mckinnell
Documents
Accounts with accounts type full
Date: 20 Mar 2009
Action Date: 31 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-31
Documents
Legacy
Date: 16 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/03/09
Documents
Accounts with accounts type full
Date: 08 Mar 2008
Action Date: 31 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-31
Documents
Legacy
Date: 05 Mar 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/03/08
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / david smith / 28/02/2008
Documents
Legacy
Date: 05 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director geoffrey clubbe
Documents
Accounts with accounts type full
Date: 13 Mar 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 05 Mar 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/03/07
Documents
Legacy
Date: 19 Feb 2007
Category: Address
Type: 287
Description: Registered office changed on 19/02/07 from: wellesbourne house walton road wellesbourne warwickshire CV35 9JB
Documents
Accounts with accounts type full
Date: 13 Mar 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 06 Mar 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/03/06
Documents
Legacy
Date: 06 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Mar 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type full
Date: 22 Mar 2005
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
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