CHARLES HURST CORPORATION LIMITED - THE

Company number NI013590

Date	Type	Description	View / Download
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
10 Sep 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 15 July 2019	(2 pages)
08 Aug 2019	ANNOTATION	Clarification Information removed: AP01 for James Peter Robinson-Wyatt Reason for rectification: the information in the form removed is factually inaccurate or is derived from something factually inaccurate.
17 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
27 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
20 Feb 2018	PSC05	Change of details for Lookers Plc as a person with significant control on 11 December 2017	(2 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
23 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,404,588 USD 240	(6 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,404,588 USD 240	(6 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
27 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,404,588 USD 240	(6 pages)
17 Jan 2014	TM01	Termination of appointment of Peter Jones as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mr Nigel John Mcminn as a director	(3 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
26 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(6 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction of docs;directors authorised to implement resolutiions. 23/11/2011	(2 pages)
25 Oct 2011	TM02	Termination of appointment of Robin Gregson as a secretary	(4 pages)

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