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CHILTERN CASTING COMPANY LIMITED

Company number 07416617

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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)
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
  • RES13 ‐ Issued shares capital 31/10/2017
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