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CHARCON HOLDINGS LIMITED

Company number 07102004

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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)
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