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D. CHARLES & CO LIMITED

Company number 01339363

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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)
23 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
06 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
17 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
10 Nov 2020	CH01	Director's details changed for Mr David John Charles Marr on 2 November 2020	View PDF Director's details changed for Mr David John Charles Marr on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	PSC04	Change of details for Mr David John Charles Marr as a person with significant control on 2 November 2020	View PDF Change of details for Mr David John Charles Marr as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Mrs Kiran Preet Marr as a director on 2 November 2020	View PDF Appointment of Mrs Kiran Preet Marr as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	PSC04	Change of details for Mr David John Charles Marr as a person with significant control on 14 February 2020	View PDF Change of details for Mr David John Charles Marr as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
25 Mar 2020	TM01	Termination of appointment of Julia Ianiri as a director on 14 February 2020	View PDF Termination of appointment of Julia Ianiri as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	PSC07	Cessation of Julia Ianiri as a person with significant control on 14 February 2020	View PDF Cessation of Julia Ianiri as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR04	Satisfaction of charge 013393630003 in full	View PDF Satisfaction of charge 013393630003 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
04 Oct 2019	MR04	Satisfaction of charge 013393630002 in full	View PDF Satisfaction of charge 013393630002 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AP01	Appointment of Ms Julia Ianiri as a director on 2 November 2017	View PDF Appointment of Ms Julia Ianiri as a director on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	MR01	Registration of charge 013393630003, created on 26 January 2018	View PDF Registration of charge 013393630003, created on 26 January 2018 - link opens in a new window - 5 pages (5 pages)
21 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)

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D. CHARLES & CO LIMITED

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