CHILTERN CASTING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/01/244 January 2024 | Termination of appointment of Alistair John Schofield as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 20/10/2320 October 2023 | Appointment of Dr Robert Paul Guest as a director on 2023-10-02 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWORTH |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/12/175 December 2017 | ISSUED SHARES CAPITAL 31/10/2017 |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074166170001 |
| 09/11/179 November 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM C/O HAWORTH CASTINGS LTD BUDDS LANE INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 0HA |
| 03/11/173 November 2017 | APPOINTMENT TERMINATED, SECRETARY DIANE HAWORTH |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR STEVEN BONE |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR ALISTAIR JOHN SCHOFIELD |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR HENRY WILLIAM GREGSON |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/11/1519 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 30/10/1330 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/11/126 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | 01/02/11 STATEMENT OF CAPITAL GBP 100 |
| 08/02/128 February 2012 | SECOND FILING WITH MUD 22/10/11 FOR FORM AR01 |
| 04/11/114 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 15 GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3JJ |
| 18/02/1118 February 2011 | SECRETARY APPOINTED DIANE HAWORTH |
| 03/02/113 February 2011 | COMPANY NAME CHANGED PARIS 107 LIMITED CERTIFICATE ISSUED ON 03/02/11 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER |
| 02/02/112 February 2011 | DIRECTOR APPOINTED ANDREW BURNS HAWORTH |
| 02/02/112 February 2011 | CURREXT FROM 31/10/2011 TO 31/01/2012 |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | CHANGE OF NAME 31/01/2011 |
| 22/10/1022 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company