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D. CHARLES & CO LIMITED

Company number 01339363

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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)
23 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with updates
02 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
17 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 CH01 Director's details changed for Mr David John Charles Marr on 2 November 2020
10 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
10 Nov 2020 PSC04 Change of details for Mr David John Charles Marr as a person with significant control on 2 November 2020
10 Nov 2020 AP01 Appointment of Mrs Kiran Preet Marr as a director on 2 November 2020
19 Jun 2020 CS01 Confirmation statement made on 14 February 2020 with updates
19 Jun 2020 PSC04 Change of details for Mr David John Charles Marr as a person with significant control on 14 February 2020
27 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 TM01 Termination of appointment of Julia Ianiri as a director on 14 February 2020
25 Mar 2020 PSC07 Cessation of Julia Ianiri as a person with significant control on 14 February 2020
10 Mar 2020 MR04 Satisfaction of charge 013393630003 in full
20 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2019 MR04 Satisfaction of charge 013393630002 in full
29 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Apr 2018 AP01 Appointment of Ms Julia Ianiri as a director on 2 November 2017
31 Jan 2018 MR01 Registration of charge 013393630003, created on 26 January 2018
21 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016