CHARD PRECISION CASTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Full accounts made up to 2024-12-31 |
| 29/04/2529 April 2025 | Registration of charge 120230130014, created on 2025-04-25 |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 04/07/244 July 2024 | Appointment of Mr David John Egan as a director on 2024-07-04 |
| 16/05/2416 May 2024 | Full accounts made up to 2022-12-31 |
| 30/04/2430 April 2024 | Registration of charge 120230130013, created on 2024-04-23 |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Memorandum and Articles of Association |
| 25/04/2425 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Registration of charge 120230130012, created on 2024-04-23 |
| 18/04/2418 April 2024 | Change of details for Dundee Holdco 4 Limited as a person with significant control on 2024-03-15 |
| 18/04/2418 April 2024 | Change of details for Dundee Holdco 4 Limited as a person with significant control on 2024-03-15 |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 19/03/2419 March 2024 | Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 11/03/2411 March 2024 | Termination of appointment of Helen Barrett-Hague as a secretary on 2024-03-08 |
| 11/03/2411 March 2024 | Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08 |
| 05/03/245 March 2024 | Change of details for Dundee Holdco 4 Limited as a person with significant control on 2023-09-18 |
| 20/09/2320 September 2023 | Registered office address changed from Repton House Bretby Business Park Ashby Road Burton-upon-Trent Staffordshire DE15 0YZ United Kingdom to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20 |
| 01/08/231 August 2023 | Termination of appointment of Simon David Martle as a director on 2023-08-01 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with updates |
| 24/10/2224 October 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Director's details changed for Mrs Helen Barrett-Hague on 2021-09-29 |
| 30/09/2130 September 2021 | Appointment of Mrs Helen Barrett-Hague as a director on 2021-09-28 |
| 30/09/2130 September 2021 | Termination of appointment of Ian Molyneux as a secretary on 2021-09-28 |
| 28/09/2128 September 2021 | Appointment of Mrs Helen Barrett-Hague as a secretary on 2021-09-28 |
| 28/09/2128 September 2021 | Termination of appointment of Ian Molyneux as a director on 2021-09-28 |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 06/06/196 June 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINKS |
| 29/05/1929 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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