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CHARCROFT ELECTRONICS LIMITED

Company number 01181853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 AA Full accounts made up to 31 January 2024
29 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
27 Oct 2023 AA Full accounts made up to 31 January 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
25 Jan 2023 MR01 Registration of charge 011818530005, created on 24 January 2023
01 Jan 2023 AA Full accounts made up to 31 January 2022
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
25 Oct 2022 TM01 Termination of appointment of Ian Philip Ford as a director on 30 April 2022
26 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
02 Nov 2021 AP01 Appointment of Mr Roger James Frederick Tall as a director on 1 August 2021
27 Oct 2021 CH01 Director's details changed for Mr Larry David Dilloway on 1 October 2021
27 Oct 2021 AA Full accounts made up to 31 January 2021
19 Mar 2021 AP01 Appointment of Mrs Victoria June Mellor as a director on 1 March 2021
30 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with updates
26 Nov 2020 AA Full accounts made up to 31 January 2020
04 Nov 2020 PSC07 Cessation of June Margaret Parkinson as a person with significant control on 31 May 2020
30 Jun 2020 TM01 Termination of appointment of June Margaret Parkinson as a director on 31 May 2020
30 Jun 2020 TM02 Termination of appointment of June Margaret Parkinson as a secretary on 31 May 2020
25 Jun 2020 MR01 Registration of charge 011818530004, created on 12 June 2020
08 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
08 Nov 2019 CH01 Director's details changed for Mrs June Margaret Newman on 1 April 2019
08 Nov 2019 CH03 Secretary's details changed for Mrs June Margaret Newman on 1 April 2019
08 Nov 2019 PSC04 Change of details for Mrs June Margaret Newman as a person with significant control on 1 April 2019
08 Oct 2019 AA Accounts for a small company made up to 31 January 2019