CHARTER CONSOLIDATED HOLDINGS LIMITED
Company number 06718321
- Company Overview for CHARTER CONSOLIDATED HOLDINGS LIMITED (06718321)
- Filing history for CHARTER CONSOLIDATED HOLDINGS LIMITED (06718321)
- People for CHARTER CONSOLIDATED HOLDINGS LIMITED (06718321)
- Charges for CHARTER CONSOLIDATED HOLDINGS LIMITED (06718321)
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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) |
|---|---|---|---|
| 31 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 10 October 2023 with no updates | |
| 08 Nov 2022 | AD01 | Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 8 November 2022 | |
| 21 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Oct 2022 | PSC07 | Cessation of Colfax Corporation as a person with significant control on 6 April 2016 | |
| 12 Oct 2022 | PSC02 | Notification of Colfax Uk Holdings Ltd as a person with significant control on 6 April 2016 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 10 October 2022 with updates | |
| 18 Feb 2022 | AP01 | Appointment of Curtis Evan Jewell as a director on 14 February 2022 | |
| 18 Feb 2022 | AP01 | Appointment of Mr Kevin Johnson as a director on 14 February 2022 | |
| 18 Feb 2022 | TM01 | Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 | |
| 15 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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| 01 Nov 2021 | SH19 |
Statement of capital on 1 November 2021
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| 01 Nov 2021 | SH20 | Statement by Directors | |
| 01 Nov 2021 | CAP-SS | Solvency Statement dated 29/10/21 | |
| 01 Nov 2021 | RESOLUTIONS |
Resolutions
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| 12 Oct 2021 | CS01 | Confirmation statement made on 10 October 2021 with updates | |
| 04 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 4 December 2020
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| 17 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 04 Nov 2020 | CS01 | Confirmation statement made on 10 October 2020 with no updates | |
| 02 Mar 2020 | TM01 | Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 | |
| 21 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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| 10 Oct 2019 | TM01 | Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 | |
| 10 Oct 2019 | AP01 | Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 10 October 2019 with no updates |