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CHARLES DAY & CO. LTD.

Company number 00708020

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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)
22 Nov 2023	AD01	Registered office address changed from 4 Wheatfield Avenue West Common Harpenden Hertfordshire AL5 2NU to 133 Cranley Gardens London N10 3AG on 22 November 2023	View PDF Registered office address changed from 4 Wheatfield Avenue West Common Harpenden Hertfordshire AL5 2NU to 133 Cranley Gardens London N10 3AG on 22 November 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP03	Appointment of Mrs Sue Day as a secretary on 22 August 2023	View PDF Appointment of Mrs Sue Day as a secretary on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with updates	View PDF Confirmation statement made on 5 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	PSC01	Notification of Charles George Day as a person with significant control on 15 September 2022	View PDF Notification of Charles George Day as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC01	Notification of Emma Claire Day as a person with significant control on 15 September 2022	View PDF Notification of Emma Claire Day as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Margaret Helen Day as a director on 18 January 2023	View PDF Termination of appointment of Margaret Helen Day as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with updates	View PDF Confirmation statement made on 5 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2021	PSC04	Change of details for Mrs Margaret Helen Day as a person with significant control on 14 December 2021	View PDF Change of details for Mrs Margaret Helen Day as a person with significant control on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2021	TM01	Termination of appointment of Janet Susan Day as a director on 30 September 2021	View PDF Termination of appointment of Janet Susan Day as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM02	Termination of appointment of Janet Susan Day as a secretary on 30 September 2021	View PDF Termination of appointment of Janet Susan Day as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC01	Notification of Margaret Helen Day as a person with significant control on 11 November 2020	View PDF Notification of Margaret Helen Day as a person with significant control on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	PSC07	Cessation of Basil Charles Day as a person with significant control on 11 November 2020	View PDF Cessation of Basil Charles Day as a person with significant control on 11 November 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of Basil Charles Day as a director on 11 November 2020	View PDF Termination of appointment of Basil Charles Day as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
18 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
19 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	View PDF Confirmation statement made on 5 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
07 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
18 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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CHARLES DAY & CO. LTD.

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