OCCW (CHALMERSTON) LIMITED

Company number 08588284

Date	Type	Description	View / Download
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(16 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
29 Dec 2023	MR01	Registration of charge 085882840009, created on 27 December 2023	(6 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(110 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
04 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
09 Nov 2023	MR04	Satisfaction of charge 085882840003 in full	(1 page)
09 Nov 2023	MR04	Satisfaction of charge 085882840007 in full	(1 page)
09 Nov 2023	MR04	Satisfaction of charge 085882840005 in full	(1 page)
07 Aug 2023	AP01	Appointment of Mr Stephen Joseph Craigen as a director on 7 August 2023	(2 pages)
15 Jul 2023	MR04	Satisfaction of charge 085882840004 in full	(4 pages)
15 Jul 2023	MR04	Satisfaction of charge 085882840008 in full	(4 pages)
27 Apr 2023	TM01	Termination of appointment of Iain Philip Slater as a director on 27 April 2023	(1 page)
25 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
17 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(18 pages)
17 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(104 pages)
02 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
02 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
14 Sep 2022	AP01	Appointment of Mr David Robert Anderson as a director on 13 September 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Gregory Mark Liggins as a director on 8 July 2022	(1 page)
21 Apr 2022	MR01	Registration of charge 085882840008, created on 14 April 2022	(7 pages)
11 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(18 pages)
02 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(104 pages)
02 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
02 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)