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CHARSLEY & WARREN LIMITED

Company number 04038147

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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)
30 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
25 Nov 2022 AA Total exemption full accounts made up to 31 August 2022
28 Mar 2022 PSC04 Change of details for Mr Mark John Charsley as a person with significant control on 28 March 2022
25 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
11 Feb 2022 CH01 Director's details changed for Richard James Warren on 11 February 2022
11 Feb 2022 CH01 Director's details changed for Mr Mark John Charsley on 11 February 2022
06 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 28/10/2021
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 28 October 2021
  • GBP 123
29 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
27 May 2021 MA Memorandum and Articles of Association
27 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2021 SH10 Particulars of variation of rights attached to shares
14 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 122
08 Mar 2021 AD01 Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 8 March 2021
11 Dec 2020 CH03 Secretary's details changed for Mr Mark John Charsley on 11 December 2020
11 Dec 2020 CH01 Director's details changed for Mr Mark John Charsley on 11 December 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
18 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
23 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
21 Mar 2018 AA Total exemption full accounts made up to 31 August 2017