CHARLES HURST CORPORATION LIMITED - THE
Company number NI013590
- Company Overview for CHARLES HURST CORPORATION LIMITED - THE (NI013590)
- Filing history for CHARLES HURST CORPORATION LIMITED - THE (NI013590)
- People for CHARLES HURST CORPORATION LIMITED - THE (NI013590)
- Charges for CHARLES HURST CORPORATION LIMITED - THE (NI013590)
- More for CHARLES HURST CORPORATION LIMITED - THE (NI013590)
| 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) |
|---|---|---|---|
| 04 Dec 2024 | SH19 |
Statement of capital on 4 December 2024
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| 04 Dec 2024 | SH20 | Statement by Directors | |
| 04 Dec 2024 | CAP-SS | Solvency Statement dated 21/11/24 | |
| 04 Dec 2024 | RESOLUTIONS |
Resolutions
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| 25 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Nov 2024 | RESOLUTIONS |
Resolutions
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| 25 Nov 2024 | SH08 | Change of share class name or designation | |
| 12 Nov 2024 | TM01 | Termination of appointment of Martin Paul Reay as a director on 7 November 2024 | |
| 22 Oct 2024 | AP01 | Appointment of Mr James Brearley as a director on 18 October 2024 | |
| 15 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 18 Apr 2024 | TM01 | Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024 | |
| 16 Apr 2024 | AP01 | Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024 | |
| 21 Mar 2024 | CS01 | Confirmation statement made on 19 March 2024 with updates | |
| 16 Mar 2024 | MR04 | Satisfaction of charge NI0135900003 in full | |
| 16 Mar 2024 | MR04 | Satisfaction of charge 2 in full | |
| 16 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
| 01 Feb 2024 | PSC05 | Change of details for Lookers Plc as a person with significant control on 10 October 2023 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Mark Douglas Raban as a director on 10 January 2024 | |
| 18 Jan 2024 | AP01 | Appointment of Mr Martin Paul Reay as a director on 10 January 2024 | |
| 23 Oct 2023 | TM01 | Termination of appointment of Oliver Walter Laird as a director on 11 October 2023 | |
| 20 Oct 2023 | TM02 | Termination of appointment of Philip John Kenny as a secretary on 11 October 2023 | |
| 11 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 19 March 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 21 Mar 2022 | CS01 | Confirmation statement made on 19 March 2022 with no updates |