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CHARLES HURST LIMITED

Company number NI004882

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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 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of William Holmes as a director on 29 February 2012
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Oct 2011 TM02 Termination of appointment of Robin Anthony Gregson as a secretary on 1 October 2011
20 Oct 2011 AP03 Appointment of Glenda Macgeekie as a secretary on 1 October 2011
16 May 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
20 Apr 2011 CH03 Secretary's details changed for Robin Anthony Gregson on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Peter Jones on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Andrew Campbell Bruce on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Robin Anthony Gregson on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Mr Richard John Stinson on 4 April 2011
19 Apr 2011 CH01 Director's details changed for Mr Henry Kenneth Surgenor on 1 April 2011
08 Jul 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
16 Feb 2010 TM02 Termination of appointment of Stuart Macdonald as a secretary
16 Feb 2010 AP03 Appointment of Robin Anthony Gregson as a secretary
16 Feb 2010 TM01 Termination of appointment of Gordon Scott as a director
28 Jan 2010 TM01 Termination of appointment of Hugh Gordon as a director
25 Jul 2009 AC(NI) 31/12/08 annual accts
15 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
15 Jul 2009 UDM+A(NI) Updated mem and arts
17 Jun 2009 402(NI) Pars re mortage
17 Jun 2009 402(NI) Pars re mortage