CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10098340 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2016 |
| Age | 8 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
CHURCHFIELDS (CHESHIRE) HOLDINGS LIMITED is an active private limited company with number 10098340. It was incorporated 8 years, 2 months, 4 days ago, on 01 April 2016. The company address is Reedham House Reedham House, Manchester, M3 2PJ, United Kingdom.
Company Fillings
Change account reference date company previous shortened
Date: 19 Apr 2024
Action Date: 21 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-22
New date: 2023-04-21
Documents
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Change account reference date company previous shortened
Date: 22 Jan 2024
Action Date: 22 Apr 2023
Category: Accounts
Type: AA01
Made up date: 2023-04-23
New date: 2023-04-22
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2023
Action Date: 29 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-29
Documents
Change account reference date company previous shortened
Date: 20 Apr 2023
Action Date: 23 Apr 2022
Category: Accounts
Type: AA01
Made up date: 2022-04-24
New date: 2022-04-23
Documents
Confirmation statement with no updates
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company current shortened
Date: 25 Apr 2022
Action Date: 24 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-24
Made up date: 2021-04-25
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 22 Jul 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company previous shortened
Date: 23 Apr 2021
Action Date: 25 Apr 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-26
New date: 2020-04-25
Documents
Confirmation statement with updates
Date: 10 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 18 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-18
Officer name: James David Albert Irlam
Documents
Notification of a person with significant control
Date: 23 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-02-18
Psc name: Churchfield (Cheshire) Group Limited
Documents
Cessation of a person with significant control
Date: 23 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-18
Psc name: Lisa Shields
Documents
Cessation of a person with significant control
Date: 23 Feb 2021
Action Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James David Albert Irlam
Cessation date: 2021-02-18
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Accounts with accounts type micro entity
Date: 23 Jul 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 23 Apr 2019
Action Date: 26 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-27
New date: 2018-04-26
Documents
Change person director company with change date
Date: 01 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James David Albert Irlam
Change date: 2019-03-29
Documents
Change to a person with significant control
Date: 01 Apr 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-29
Psc name: Mr James David Albert Irlam
Documents
Notification of a person with significant control
Date: 19 Mar 2019
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-28
Psc name: James David Albert Irlam
Documents
Change to a person with significant control
Date: 19 Mar 2019
Action Date: 28 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-28
Psc name: Ms Lisa Shields
Documents
Resolution
Date: 27 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Feb 2019
Category: Capital
Type: SH08
Documents
Change account reference date company previous shortened
Date: 24 Jan 2019
Action Date: 27 Apr 2018
Category: Accounts
Type: AA01
New date: 2018-04-27
Made up date: 2018-04-28
Documents
Appoint person director company with name date
Date: 20 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James David Albert Irlam
Appointment date: 2018-07-19
Documents
Accounts with accounts type micro entity
Date: 11 Jun 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital name of class of shares
Date: 23 Apr 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 18 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 19 Mar 2018
Action Date: 28 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-28
Made up date: 2017-04-29
Documents
Change account reference date company previous shortened
Date: 19 Dec 2017
Action Date: 29 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2017-04-29
Documents
Notification of a person with significant control
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lisa Shields
Notification date: 2017-11-01
Documents
Cessation of a person with significant control
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samantha Chaney
Cessation date: 2017-11-01
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Ms Lisa Shields
Documents
Termination director company with name termination date
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Chaney
Termination date: 2017-11-01
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2016
Action Date: 05 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-05
Charge number: 100983400001
Documents
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