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CHATSWORTH FORGE GROUP LTD

Company number 08451372

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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)
17 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with updates
24 May 2018 AA Group of companies' accounts made up to 30 September 2017
10 May 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 599,999.00
10 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 20/03/2018
10 May 2018 SH03 Purchase of own shares.
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
04 Oct 2017 AP01 Appointment of Mr Alan John Newell as a director on 2 October 2017
04 Oct 2017 AP01 Appointment of Mr Shaun Homayon Aryan as a director on 2 October 2017
06 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
04 Jul 2017 CH01 Director's details changed for Mr Bradley Guy Caplin on 27 May 2017
21 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Ian Harber as a director on 27 February 2017
14 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
15 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 600,000
17 Sep 2015 CH01 Director's details changed for Mr Sean Stephens on 2 September 2015
17 Sep 2015 CH01 Director's details changed for Mr Nigel Richard Standen on 2 September 2015
17 Sep 2015 CH01 Director's details changed for Leigh William Padley on 2 September 2015
09 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
17 Mar 2015 AP03 Appointment of Mr Andrew Kenneth Wood as a secretary on 2 March 2015
17 Mar 2015 TM02 Termination of appointment of Alan John Hobden as a secretary on 26 February 2015
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 600,000
24 Sep 2014 MISC Section 519 auditor's resignation
12 Jun 2014 AA Accounts for a medium company made up to 30 September 2013
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 600,000