Companies House does not verify the accuracy of the information filed

CHARMED MEMORIES LTD

Company number 06685557

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Sep 2023	AA	Accounts for a dormant company made up to 28 January 2023	View PDF Accounts for a dormant company made up to 28 January 2023 - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA01	Previous accounting period extended from 28 January 2023 to 31 January 2023	View PDF Previous accounting period extended from 28 January 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA01	Previous accounting period shortened from 31 January 2023 to 28 January 2023	View PDF Previous accounting period shortened from 31 January 2023 to 28 January 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Accounts for a dormant company made up to 29 January 2022	View PDF Accounts for a dormant company made up to 29 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2022	AD01	Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on 1 February 2022	View PDF Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hunters Road Hockley Birmingham B19 1DS on 1 February 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Accounts for a dormant company made up to 30 January 2021	View PDF Accounts for a dormant company made up to 30 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2020	AA	Accounts for a dormant company made up to 1 February 2020	View PDF Accounts for a dormant company made up to 1 February 2020 - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Accounts for a dormant company made up to 2 February 2019	View PDF Accounts for a dormant company made up to 2 February 2019 - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	TM02	Termination of appointment of Laurel Krueger as a secretary on 7 January 2019	View PDF Termination of appointment of Laurel Krueger as a secretary on 7 January 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	AP03	Appointment of Benjamin Harris as a secretary on 7 January 2019	View PDF Appointment of Benjamin Harris as a secretary on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AA	Accounts for a dormant company made up to 3 February 2018	View PDF Accounts for a dormant company made up to 3 February 2018 - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AP03	Appointment of Laurel Krueger as a secretary on 30 June 2018	View PDF Appointment of Laurel Krueger as a secretary on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Benjamin Harris as a director on 30 June 2018	View PDF Appointment of Benjamin Harris as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	TM01	Termination of appointment of Mark Andrew Jenkins as a director on 30 June 2018	View PDF Termination of appointment of Mark Andrew Jenkins as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	View PDF Confirmation statement made on 1 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AA	Accounts for a dormant company made up to 28 January 2017	View PDF Accounts for a dormant company made up to 28 January 2017 - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	View PDF Accounts for a dormant company made up to 30 January 2016 - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AD01	Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016	View PDF Registered office address changed from 110 Cannon Street London EC4N 6EU to Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 1 July 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CHARMED MEMORIES LTD

Filter by category