Companies House does not verify the accuracy of the information filed

CHARLES HURST HOLDINGS LIMITED

Company number R0000134

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	AP01	Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024	View PDF Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024	View PDF Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge R00001340005 in full	View PDF Satisfaction of charge R00001340005 in full - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mr Martin Paul Reay as a director on 10 January 2024	View PDF Appointment of Mr Martin Paul Reay as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Mark Douglas Raban as a director on 10 January 2024	View PDF Termination of appointment of Mark Douglas Raban as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM01	Termination of appointment of Oliver Walter Laird as a director on 11 October 2023	View PDF Termination of appointment of Oliver Walter Laird as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2023	TM02	Termination of appointment of Philip John Kenny as a secretary on 11 October 2023	View PDF Termination of appointment of Philip John Kenny as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Mr Oliver Walter Laird as a director on 15 November 2021	View PDF Appointment of Mr Oliver Walter Laird as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/05/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 05/05/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
30 Jun 2021	TM01	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021	View PDF Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CH01	Director's details changed for Mr Mark Douglas Raban on 5 February 2020	View PDF Director's details changed for Mr Mark Douglas Raban on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2021	MR01	Registration of charge R00001340005, created on 11 May 2021	View PDF Registration of charge R00001340005, created on 11 May 2021 - link opens in a new window - 51 pages (51 pages)
06 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
14 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021	View PDF Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021	View PDF Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CHARLES HURST HOLDINGS LIMITED

Filter by category