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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)
10 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
10 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
10 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 239,028,746.6
04 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
06 Apr 2020 AA Audit exemption subsidiary accounts made up to 31 October 2019
06 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/19
30 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/19
30 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/19
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
14 Jun 2019 AA Audit exemption subsidiary accounts made up to 31 October 2018
11 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/18
11 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
11 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/18
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • GBP 1,443,523.60
19 Nov 2018 SH20 Statement by Directors
19 Nov 2018 CAP-SS Solvency Statement dated 30/10/18
19 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 144,352,360
02 Jul 2018 AP01 Appointment of Mr Michael Ord as a director on 1 July 2018
02 Jul 2018 TM01 Termination of appointment of Michael James Flowers as a director on 30 June 2018
01 Jun 2018 AA Audit exemption subsidiary accounts made up to 31 October 2017
19 Apr 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/17
19 Apr 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/17