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OCCW (CHALMERSTON) LIMITED

Company number 08588284

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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)
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
31 Jul 2021 MR04 Satisfaction of charge 085882840002 in full
31 Jul 2021 MR04 Satisfaction of charge 085882840006 in full
28 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
04 Mar 2021 AA Full accounts made up to 31 May 2020
13 Jan 2021 MR01 Registration of charge 085882840007, created on 12 January 2021
04 Aug 2020 MR01 Registration of charge 085882840006, created on 28 July 2020
07 Jul 2020 MR01 Registration of charge 085882840005, created on 23 June 2020
30 Jun 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
17 Jan 2020 AA Full accounts made up to 31 May 2019
08 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
16 Jan 2019 AA Full accounts made up to 31 May 2018
23 Nov 2018 AP02 Appointment of Hargreaves Corporate Director Limited as a director on 23 November 2018
07 Nov 2018 MR01 Registration of charge 085882840004, created on 25 October 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
10 Oct 2018 MR01 Registration of charge 085882840003, created on 5 October 2018
08 Oct 2018 AP01 Appointment of Mr Iain Philip Slater as a director on 8 October 2018
25 Aug 2018 MR04 Satisfaction of charge 085882840001 in full
09 Aug 2018 MR01 Registration of charge 085882840002, created on 31 July 2018
04 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with updates
04 Jul 2018 PSC05 Change of details for Hargreaves Surface Mining Limited as a person with significant control on 4 June 2018
05 Mar 2018 AA Full accounts made up to 31 May 2017
22 Jan 2018 AP01 Appointment of Gregory Mark Liggins as a director on 19 January 2018
22 Jan 2018 TM01 Termination of appointment of Steven Leslie Anson as a director on 19 January 2018
29 Dec 2017 MR01 Registration of charge 085882840001, created on 21 December 2017
05 Oct 2017 TM01 Termination of appointment of Iain Duncan Cockburn as a director on 4 October 2017