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CHARD WORKS LIMITED

Company number 13954041

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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)
16 Dec 2024 AA Micro company accounts made up to 31 March 2024
05 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
04 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
20 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
20 Jul 2022 PSC02 Notification of Obr-N Holdings Limited as a person with significant control on 20 July 2022
20 Jul 2022 PSC07 Cessation of Gordon John O'brien as a person with significant control on 20 July 2022
20 Jul 2022 PSC02 Notification of Obr-G Holdings Limited as a person with significant control on 20 July 2022
20 Jul 2022 PSC07 Cessation of Nathan O'brien as a person with significant control on 20 July 2022
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
04 May 2022 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 1B Station Approach East Boldon Tyne and Wear NE36 0AB on 4 May 2022
29 Apr 2022 CERTNM Company name changed timec 1805 LIMITED\certificate issued on 29/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-29
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 2
29 Apr 2022 PSC01 Notification of Gordon John O'brien as a person with significant control on 29 April 2022
29 Apr 2022 PSC01 Notification of Nathan O'brien as a person with significant control on 29 April 2022
29 Apr 2022 AP01 Appointment of Mr Nathan O'brien as a director on 29 April 2022
29 Apr 2022 PSC07 Cessation of Muckle Director Limited as a person with significant control on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of Andrew John Davison as a director on 29 April 2022
29 Apr 2022 AP01 Appointment of Mr Gordon John O'brien as a director on 29 April 2022
29 Apr 2022 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 29 April 2022
04 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-04
  • GBP 1