- Company Overview for CHILTERN CASTING COMPANY LIMITED (07416617)
- Filing history for CHILTERN CASTING COMPANY LIMITED (07416617)
- People for CHILTERN CASTING COMPANY LIMITED (07416617)
- Charges for CHILTERN CASTING COMPANY LIMITED (07416617)
- More for CHILTERN CASTING COMPANY LIMITED (07416617)
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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24 Oct 2024 | CS01 | Confirmation statement made on 22 October 2024 with no updates | |
30 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
04 Jan 2024 | TM01 | Termination of appointment of Alistair John Schofield as a director on 31 December 2023 | |
23 Oct 2023 | CS01 | Confirmation statement made on 22 October 2023 with no updates | |
20 Oct 2023 | AP01 | Appointment of Dr Robert Paul Guest as a director on 2 October 2023 | |
18 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
09 Nov 2022 | CS01 | Confirmation statement made on 22 October 2022 with no updates | |
01 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
22 Oct 2021 | CS01 | Confirmation statement made on 22 October 2021 with no updates | |
16 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Oct 2020 | CS01 | Confirmation statement made on 22 October 2020 with no updates | |
22 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
22 Oct 2019 | CS01 | Confirmation statement made on 22 October 2019 with no updates | |
27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
02 May 2019 | TM01 | Termination of appointment of Andrew Burns Haworth as a director on 30 April 2019 | |
23 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with no updates | |
07 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
05 Dec 2017 | RESOLUTIONS |
Resolutions
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20 Nov 2017 | MR01 | Registration of charge 074166170001, created on 2 November 2017 | |
09 Nov 2017 | AA01 | Current accounting period shortened from 31 January 2018 to 31 December 2017 | |
09 Nov 2017 | AD01 | Registered office address changed from C/O Haworth Castings Ltd Budds Lane Industrial Estate Romsey Hampshire SO51 0HA to Mullacott Cross Trading Estate Ilfracombe Devon EX34 8PL on 9 November 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Henry William Gregson as a director on 31 October 2017 | |
03 Nov 2017 | TM02 | Termination of appointment of Diane Haworth as a secretary on 31 October 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Steven Bone as a director on 31 October 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Alistair John Schofield as a director on 31 October 2017 |