CHURCHFIELDS INSURANCE CONSULTANTS LIMITED


Registered number: 02399771
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Name: CHURCHFIELDS INSURANCE CONSULTANTS LIMITED
CHURCHFIELDS INSURANCE CONSULTANTS LTD
Address: 28-29 NEW ROAD, KIDDERMINSTER, WORCESTERSHIRE, UNITED KINGDOM, DY10 1AF
Incorporation Date: 1989-06-30

Company status: Active


Company Documents

date name form type
2022-06-28 CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES CS01
2022-06-15 PSC'S CHANGE OF PARTICULARS / MR. MALCOLM WARD / 01/05/2022 PSC04
2022-06-15 SECRETARY'S CHANGE OF PARTICULARS / MRS. JOANNE EDITH WARD / 01/05/2022 CH03
2022-09-14 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WARD / 01/05/2022 CH01
2021-09-10 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-02 CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES CS01
2020-07-02 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES CS01
2020-06-12 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-26 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES CS01
2019-10-01 31/12/18 TOTAL EXEMPTION FULL AA
2018-06-26 REGISTERED OFFICE CHANGED ON 26/06/2018 FROMMERCIAN HOUSE18 COVENTRY STREETKIDDERMINSTERWORCESTERSHIREDY10 2BG AD01
2018-07-27 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES CS01
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM WARD PSC01
2017-08-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-30 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES CS01
2016-08-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-11 26/06/16 FULL LIST AR01
2015-06-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-26 26/06/15 FULL LIST AR01
2014-09-12 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-04 26/06/14 FULL LIST AR01
2013-08-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-18 26/06/13 FULL LIST AR01
2012-02-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-01 26/06/12 FULL LIST AR01
2011-07-06 26/06/11 FULL LIST AR01
2011-08-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-04 26/06/10 FULL LIST AR01
2010-08-04 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WARD / 26/06/2010 CH01
2010-05-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-06 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-27 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2008-03-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-23 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2007-10-17 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363a
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-17 NEW SECRETARY APPOINTED 288a
2007-10-16 SECRETARY RESIGNED 288b
2006-10-25 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363s
2006-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-09 DIRECTOR RESIGNED 288b
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-02 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2004-08-04 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2004-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-08 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2003-04-18 NEW SECRETARY APPOINTED 288a
2003-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-04 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-07-03 S386 DISP APP AUDS 29/05/02 ELRES
2002-12-04 AD 06/04/02---------£ SI 3@1 88(2)R
2002-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-04 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-09-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-07-03 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363s
2002-07-03 S366A DISP HOLDING AGM 29/05/02 ELRES
2001-11-05 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 225
2001-07-17 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS 363s

Last update: 2024-09-22 04:01:25