Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 October 2023
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/10/23
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18 Jan 2024 |
AP01 |
Appointment of Mr James Stephen Mccready Mortensen as a director on 1 January 2024
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13 Jan 2024 |
TM01 |
Termination of appointment of Andrew Gregory Lewis as a director on 31 December 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Ian Charles Cooper as a director on 7 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Andrew Gregory Lewis as a director on 7 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Paul Macgregor as a director on 7 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Michael Ord as a director on 7 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Sarah Louise Ellard as a director on 7 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Stephen Richard Morley-Ham as a director on 7 December 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Gregory Allan Scovel as a director on 7 December 2022
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15 Dec 2022 |
AP03 |
Appointment of Sarah Louise Ellard as a secretary on 7 December 2022
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15 Dec 2022 |
TM02 |
Termination of appointment of Richard John Gwilliam as a secretary on 7 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from Almondsbury Business Park Redwood House Brotherswood Court Bristol BS32 4QW England to Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0ZN on 15 December 2022
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15 Dec 2022 |
PSC07 |
Cessation of Catherine Scovel Gwilliam as a person with significant control on 7 December 2022
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15 Dec 2022 |
PSC07 |
Cessation of Richard John Gwilliam as a person with significant control on 7 December 2022
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15 Dec 2022 |
PSC02 |
Notification of Chemring Group Plc as a person with significant control on 7 December 2022
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 June 2022
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2022
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