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CHARNOCK HUGHES LIMITED

Company number 08548866

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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)
27 Apr 2020 AP01 Appointment of Mr Edward George Horn-Smith as a director on 27 April 2020
28 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
31 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
26 Apr 2019 CH01 Director's details changed for Mr Andrew Robert Robinson on 5 April 2019
08 Apr 2019 CH01 Director's details changed for Mr Andrew Robert Robinson on 5 April 2019
15 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
10 Apr 2018 CH01 Director's details changed for Mr Andrew Robert Charnock Robinson on 10 April 2018
24 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
21 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 125
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 120
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2016
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 101
03 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 101
15 May 2015 TM01 Termination of appointment of Ivan Paul Hughes as a director on 15 May 2015
15 May 2015 AP01 Appointment of Mr Andrew Robert Charnock Robinson as a director on 15 May 2015
26 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 101
23 Sep 2013 AA01 Current accounting period extended from 31 May 2014 to 30 June 2014
30 May 2013 NEWINC Incorporation