CHAMPNEYS HENLOW LIMITED: Filings
Overview
| Company Name | CHAMPNEYS HENLOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01297142 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CHAMPNEYS HENLOW LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Stephen James Purdew on Oct 05, 2025 | 2 pages | CH01 | ||||||
Change of details for Mr Stephen James Purdew as a person with significant control on Oct 05, 2025 | 2 pages | PSC04 | ||||||
Group of companies' accounts made up to Apr 30, 2025 | 48 pages | AA | ||||||
Confirmation statement made on Feb 05, 2026 with updates | 5 pages | CS01 | ||||||
Appointment of Paul Raymond Mitchell as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||
Notification of Champneys Holdco Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC02 | ||||||
Cessation of Stephen James Purdew as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||
Cessation of Beverley Ruth Strong as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||
Cessation of Ann-Marie Cleghorn as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||
Appointment of Mr Theo Hajoglou as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||
Notification of Ann-Marie Cleghorn as a person with significant control on Nov 05, 2025 | 2 pages | PSC01 | ||||||
Notification of Beverley Ruth Strong as a person with significant control on Nov 05, 2025 | 2 pages | PSC01 | ||||||
Cessation of Dorothy Rose Purdew as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||
Registration of charge 012971420024, created on Nov 05, 2025 | 46 pages | MR01 | ||||||
Registration of charge 012971420023, created on Nov 05, 2025 | 43 pages | MR01 | ||||||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Alan Nader Whiteley on Aug 09, 2024 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Apr 30, 2024 | 48 pages | AA | ||||||
Change of details for Mr Stephen James Purdew as a person with significant control on Aug 06, 2024 | 2 pages | PSC04 | ||||||
Director's details changed for Mr Stephen James Purdew on Aug 06, 2024 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated Feb 05, 2024 | 4 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 04, 2023
| 5 pages | RP04SH01 | ||||||
05/02/24 Statement of Capital gbp 53636.60600 | 7 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Dorothy Rose Purdew as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Apr 30, 2023 | 48 pages | AA | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0