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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)
08 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
26 Apr 2018 AA Accounts for a small company made up to 30 September 2017
28 Jun 2017 AA Accounts for a small company made up to 30 September 2016
30 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
24 Jan 2017 TM01 Termination of appointment of Terence William Davis as a director on 19 January 2017
24 Jan 2017 TM01 Termination of appointment of Sylvia June Davis as a director on 19 January 2017
24 Jan 2017 TM02 Termination of appointment of Sylvia June Davis as a secretary on 19 January 2017
05 Jul 2016 AA Full accounts made up to 30 September 2015
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 65,000
22 Apr 2016 TM01 Termination of appointment of Matthew Dennis Woodman as a director on 5 March 2016
03 Dec 2015 AP01 Appointment of Mr Maurice William Green as a director on 21 October 2015
29 Jun 2015 AA Accounts for a medium company made up to 30 September 2014
27 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 65,000
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 65,000
01 May 2014 MR04 Satisfaction of charge 12 in full
25 Jul 2013 MR01 Registration of charge 015872530018
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 17
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 15
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 16
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 14
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 13
20 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders