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CHARTER CASTINGS LIMITED

Company number 01587253

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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)
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
16 Jul 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
14 Nov 2023 TM01 Termination of appointment of Philip Geoffrey Oliver-Ward as a director on 2 October 2023
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
22 Jun 2023 AP01 Appointment of Mr Robert Heyworth as a director on 22 June 2023
22 Jun 2023 TM01 Termination of appointment of Peter Harpin as a director on 22 June 2023
29 Dec 2022 AA Accounts for a small company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
19 Jan 2022 AP01 Appointment of Mr Philip Geoffrey Oliver-Ward as a director on 10 January 2022
29 Dec 2021 AA Accounts for a small company made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
20 Nov 2019 AP01 Appointment of Mr Adrian Charles Shaw as a director on 1 November 2019
09 Aug 2019 AA Accounts for a small company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
30 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
11 Jun 2018 AP01 Appointment of Mr Richard Cannock Newby as a director on 17 May 2018
11 Jun 2018 AP01 Appointment of Mr Peter Baggott as a director on 17 May 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
08 Jun 2018 PSC02 Notification of Newby Holdings Limited as a person with significant control on 17 May 2018
08 Jun 2018 PSC07 Cessation of Peter Harpin as a person with significant control on 17 May 2018
08 Jun 2018 PSC07 Cessation of Maurice William Green as a person with significant control on 17 May 2018
08 Jun 2018 TM01 Termination of appointment of Maurice William Green as a director on 17 May 2018