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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 2017 CS01 Confirmation statement made on 22 October 2017 with updates
31 Aug 2017 AA Micro company accounts made up to 31 January 2017
05 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
10 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
30 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
08 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 October 2011
04 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/02/2012
27 Jul 2011 AD01 Registered office address changed from 15 Grove Place Bedford Bedfordshire MK40 3JJ on 27 July 2011
18 Feb 2011 AP03 Appointment of Diane Haworth as a secretary
03 Feb 2011 CERTNM Company name changed paris 107 LIMITED\certificate issued on 03/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
02 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 January 2012
02 Feb 2011 AP01 Appointment of Andrew Burns Haworth as a director
02 Feb 2011 AD01 Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 2 February 2011
02 Feb 2011 TM01 Termination of appointment of Douglas Cooper as a director
01 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-31
01 Feb 2011 CONNOT Change of name notice
22 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)