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CHEMRING HOLDINGS LIMITED

Company number 02731691

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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)
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
18 Jan 2024 AP01 Appointment of Mr James Stephen Mccready Mortensen as a director on 1 January 2024
13 Jan 2024 TM01 Termination of appointment of Andrew Gregory Lewis as a director on 31 December 2023
31 Aug 2023 SH19 Statement of capital on 31 August 2023
  • GBP 100
31 Aug 2023 SH20 Statement by Directors
31 Aug 2023 CAP-SS Solvency Statement dated 21/08/23
31 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 21/08/2023
  • RES06 ‐ Resolution of reduction in issued share capital
29 Aug 2023 CERTNM Company name changed chg overseas LTD\certificate issued on 29/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-29
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 341,680,747.6
07 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
07 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
07 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
07 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
10 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
10 Mar 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
10 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
10 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
10 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
16 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 341,680,746.6
10 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020