- Company Overview for CHARCON HOLDINGS LIMITED (07102004)
- Filing history for CHARCON HOLDINGS LIMITED (07102004)
- People for CHARCON HOLDINGS LIMITED (07102004)
- More for CHARCON HOLDINGS LIMITED (07102004)
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) |
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10 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
10 Apr 2024 | PSC05 | Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 March 2024 | |
28 Mar 2024 | AD01 | Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 28 March 2024 | |
13 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
18 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
31 Jan 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
04 Jan 2023 | AP01 | Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023 | |
04 Jan 2023 | TM01 | Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 | |
13 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with updates | |
23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Jan 2021 | CS01 | Confirmation statement made on 22 January 2021 with updates | |
01 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
16 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with updates | |
17 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
15 May 2019 | AP01 | Appointment of Phillip Jason Norah as a director on 1 May 2019 | |
03 May 2019 | TM01 | Termination of appointment of James West Atherton-Ham as a director on 30 April 2019 | |
04 Jan 2019 | AP01 | Appointment of Mr James West Atherton-Ham as a director on 1 January 2019 | |
02 Jan 2019 | CS01 | Confirmation statement made on 2 January 2019 with updates | |
02 Jan 2019 | TM01 | Termination of appointment of Francois Petry as a director on 31 December 2018 | |
05 Nov 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 Aug 2018 | CH01 | Director's details changed for Mr Francois Petry on 1 January 2017 | |
21 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with updates | |
11 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
22 Feb 2017 | CH01 | Director's details changed for Francois Petry on 1 January 2017 |