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CHARLES HURST LIMITED

Company number NI004882

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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)
15 Apr 2024 AP01 Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024
10 Apr 2024 TM01 Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
16 Mar 2024 MR04 Satisfaction of charge 4 in full
16 Mar 2024 MR04 Satisfaction of charge 3 in full
16 Mar 2024 MR04 Satisfaction of charge NI0048820008 in full
16 Mar 2024 MR04 Satisfaction of charge 6 in full
14 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
08 Mar 2024 MR04 Satisfaction of charge 5 in full
27 Feb 2024 MR04 Satisfaction of charge NI0048820007 in full
18 Jan 2024 AP01 Appointment of Mr Martin Paul Reay as a director on 10 January 2024
18 Jan 2024 TM01 Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
20 Oct 2023 TM01 Termination of appointment of Oliver Walter Laird as a director on 11 October 2023
19 Oct 2023 TM02 Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
23 Nov 2021 AP01 Appointment of Mr Oliver Walter Laird as a director on 15 November 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
30 Jun 2021 TM01 Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021
25 May 2021 CH01 Director's details changed for Mr Mark Douglas Raban on 5 February 2020
21 May 2021 AA Full accounts made up to 31 December 2019
12 May 2021 MR01 Registration of charge NI0048820007, created on 11 May 2021
12 May 2021 MR01 Registration of charge NI0048820008, created on 11 May 2021
30 Mar 2021 CC04 Statement of company's objects