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CHARLES HURST HOLDINGS LIMITED

Company number R0000134

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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)
12 Jul 2019 TM01 Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019
22 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
25 Jun 2018 AA Full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with no updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 540,347.25
15 Jul 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 540,347.25
07 Jul 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 540,347.25
17 Jan 2014 TM01 Termination of appointment of Peter Jones as a director on 31 December 2013
12 Sep 2013 AP01 Appointment of Mr Nigel John Mcminn as a director on 19 August 2013
17 Jul 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
20 Oct 2011 AP03 Appointment of Glenda Macgeekie as a secretary on 1 October 2011
20 Oct 2011 TM02 Termination of appointment of Robin Anthony Gregson as a secretary on 1 October 2011
11 Jul 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010
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 Andrew Campbell Bruce on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Peter Jones on 1 April 2011