CHARD PRECISION CASTINGS LIMITED

12023013
1 PARK ROW LEEDS ENGLAND LS1 5AB

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 30 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2024 officers Appointment of director (Mr David John Egan) 2 Buy now
16 May 2024 accounts Annual Accounts 30 Buy now
30 Apr 2024 mortgage Registration of a charge 26 Buy now
25 Apr 2024 incorporation Memorandum Articles 12 Buy now
25 Apr 2024 resolution Resolution 2 Buy now
24 Apr 2024 mortgage Registration of a charge 98 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2024 incorporation Memorandum Articles 12 Buy now
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
11 Mar 2024 officers Termination of appointment of secretary (Helen Barrett-Hague) 1 Buy now
11 Mar 2024 officers Termination of appointment of director (Helen Barrett-Hague) 1 Buy now
05 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Simon David Martle) 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2022 accounts Annual Accounts 34 Buy now
03 Sep 2022 mortgage Registration of a charge 91 Buy now
05 Jul 2022 mortgage Registration of a charge 97 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2022 accounts Annual Accounts 39 Buy now
01 Oct 2021 officers Change of particulars for director (Mrs Helen Barrett-Hague) 2 Buy now
30 Sep 2021 officers Termination of appointment of secretary (Ian Molyneux) 1 Buy now
30 Sep 2021 officers Appointment of director (Mrs Helen Barrett-Hague) 2 Buy now
28 Sep 2021 officers Appointment of secretary (Mrs Helen Barrett-Hague) 2 Buy now
28 Sep 2021 officers Termination of appointment of director (Ian Molyneux) 1 Buy now
14 Sep 2021 officers Change of particulars for director (Mr Simon David Martle) 2 Buy now
17 Aug 2021 accounts Annual Accounts 25 Buy now
17 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 75 Buy now
13 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2020 mortgage Registration of a charge 12 Buy now
04 Nov 2020 mortgage Registration of a charge 12 Buy now
28 Sep 2020 resolution Resolution 4 Buy now
28 Sep 2020 incorporation Memorandum Articles 8 Buy now
08 Sep 2020 officers Appointment of director (Mr Simon David Martle) 2 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2020 officers Change of particulars for secretary (Ian Molyneux) 1 Buy now
10 Jun 2020 officers Change of particulars for director (Mr Ian Molyneux) 2 Buy now
13 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Apr 2020 mortgage Statement of release/cease from a charge 1 Buy now
09 Apr 2020 mortgage Statement of release/cease from a charge 1 Buy now
09 Apr 2020 mortgage Statement of release/cease from a charge 1 Buy now
09 Apr 2020 mortgage Statement of release/cease from a charge 1 Buy now
09 Apr 2020 mortgage Statement of release/cease from a charge 1 Buy now
09 Apr 2020 mortgage Statement of release/cease from a charge 1 Buy now
23 Mar 2020 officers Appointment of director (Mr Michael Joseph Quinn) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Lisa Marie Oxnard) 1 Buy now
21 Feb 2020 mortgage Statement of satisfaction of a charge 4 Buy now
24 Oct 2019 mortgage Registration of a charge 86 Buy now
24 Oct 2019 mortgage Acquisition of a charge 78 Buy now
23 Oct 2019 mortgage Acquisition of a charge 75 Buy now
23 Oct 2019 mortgage Acquisition of a charge 78 Buy now
21 Oct 2019 mortgage Registration of a charge 89 Buy now
18 Oct 2019 mortgage Registration of a charge 83 Buy now
18 Oct 2019 mortgage Registration of a charge 86 Buy now
06 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 May 2019 officers Termination of appointment of director (Duncan Andrew Hinks) 1 Buy now
29 May 2019 incorporation Incorporation Company 35 Buy now