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CHARLES AUSTEN PUMPS LIMITED

Company number 00577254

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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)
29 Jan 2024 AA Full accounts made up to 30 April 2023
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
31 Jan 2023 AA Full accounts made up to 30 April 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
04 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2022 AA Full accounts made up to 30 April 2021
26 Jan 2022 SH08 Change of share class name or designation
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
29 Apr 2021 AA Full accounts made up to 30 April 2020
25 Mar 2021 MR04 Satisfaction of charge 1 in full
25 Mar 2021 MR04 Satisfaction of charge 2 in full
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
20 Jan 2020 AA Full accounts made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
28 Jan 2019 AA Full accounts made up to 30 April 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
30 Jan 2018 AA Full accounts made up to 30 April 2017
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
21 Dec 2017 PSC07 Cessation of Andrew Michael Shepherd as a person with significant control on 21 April 2017
01 Dec 2017 MR05 All of the property or undertaking has been released from charge 1
01 Dec 2017 MR05 All of the property or undertaking has been released from charge 2
21 Apr 2017 TM01 Termination of appointment of Andrew Michael Shepherd as a director on 12 April 2017
21 Apr 2017 AP01 Appointment of Mrs Paula Jane Shepherd as a director on 21 April 2017
26 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
10 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates