CHURCHILL MANAGED SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 12372155 |
| Category | Private Limited Company |
| Incorporated | 19 Dec 2019 |
| Age | 4 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CHURCHILL MANAGED SERVICES LIMITED is an active private limited company with number 12372155. It was incorporated 4 years, 4 months, 27 days ago, on 19 December 2019. The company address is Cedar House Parkland Square Cedar House Parkland Square, Luton, LU1 3LU, Bedfordshire, England.
Company Fillings
Accounts with accounts type full
Date: 04 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Change person director company with change date
Date: 06 Oct 2023
Action Date: 30 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-30
Officer name: Mr James William Bradley
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-11
Officer name: Mr Bruce Andrew Van Der Waag
Documents
Appoint person director company with name date
Date: 25 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James William Bradley
Appointment date: 2023-08-11
Documents
Termination director company with name termination date
Date: 24 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-11
Officer name: Stuart James Hamilton
Documents
Termination director company with name termination date
Date: 24 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Peter Edwards
Termination date: 2023-08-11
Documents
Mortgage satisfy charge full
Date: 15 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123721550003
Documents
Mortgage satisfy charge full
Date: 15 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123721550002
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2023
Action Date: 11 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123721550004
Charge creation date: 2023-08-11
Documents
Change person director company with change date
Date: 08 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip John Moxom
Change date: 2023-06-01
Documents
Change person director company with change date
Date: 08 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joel Matthew Briggs
Change date: 2023-06-01
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Address
Type: AD01
New address: Cedar House Parkland Square 750a Capability Green Luton Bedfordshire LU1 3LU
Change date: 2022-07-14
Old address: Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN United Kingdom
Documents
Accounts with accounts type full
Date: 06 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Change person director company with change date
Date: 15 Jun 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joel Matthew Briggs
Change date: 2021-01-01
Documents
Accounts with accounts type full
Date: 12 Feb 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Change account reference date company previous shortened
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-06-30
Documents
Resolution
Date: 24 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 24 Apr 2020
Action Date: 09 Mar 2020
Category: Capital
Type: SH02
Date: 2020-03-09
Documents
Appoint person director company with name date
Date: 24 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart James Hamilton
Appointment date: 2020-03-09
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-09
Officer name: Mr Philip John Moxom
Documents
Change registered office address company with date old address new address
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Address
Type: AD01
Old address: Palladium House 2nd Floor 1-4 Argyll Street London W1F 7TA United Kingdom
New address: Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN
Change date: 2020-03-23
Documents
Appoint person director company with name date
Date: 23 Mar 2020
Action Date: 09 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-09
Officer name: Mr Joel Matthew Briggs
Documents
Resolution
Date: 19 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2020
Action Date: 09 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-09
Charge number: 123721550003
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 09 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-09
Charge number: 123721550002
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 09 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123721550001
Charge creation date: 2020-03-09
Documents
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