CHARLESTON FINANCIAL SERVICES LIMITED filing history - Find and update company information

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CHARLESTON FINANCIAL SERVICES LIMITED

Company number 07038315

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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)
11 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 2,502	View PDF Second filing of a statement of capital following an allotment of shares on 1 May 2016 GBP 2,502 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dividend 26/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dividend 26/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	SH06	Cancellation of shares. Statement of capital on 26 March 2024 GBP 2,506	View PDF Cancellation of shares. Statement of capital on 26 March 2024 GBP 2,506 - link opens in a new window - 4 pages (4 pages)
01 Feb 2024	MR04	Satisfaction of charge 070383150001 in full	View PDF Satisfaction of charge 070383150001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2023	AD01	Registered office address changed from 9 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 22 November 2023	View PDF Registered office address changed from 9 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 22 November 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 May 2022	SH06	Cancellation of shares. Statement of capital on 6 May 2022 GBP 2,506	View PDF Cancellation of shares. Statement of capital on 6 May 2022 GBP 2,506 - link opens in a new window - 5 pages (5 pages)
16 May 2022	TM01	Termination of appointment of Christopher Hardwick as a director on 6 May 2022	View PDF Termination of appointment of Christopher Hardwick as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	TM01	Termination of appointment of Christina Mary Hardwick as a director on 6 May 2022	View PDF Termination of appointment of Christina Mary Hardwick as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 March 2021 GBP 2,508	View PDF Statement of capital following an allotment of shares on 11 March 2021 GBP 2,508 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 2,506	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 2,506 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AP01	Appointment of Mrs Christina Mary Hardwick as a director on 1 November 2020	View PDF Appointment of Mrs Christina Mary Hardwick as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	MR01	Registration of charge 070383150003, created on 8 January 2021	View PDF Registration of charge 070383150003, created on 8 January 2021 - link opens in a new window - 18 pages (18 pages)
22 Jan 2021	MR01	Registration of charge 070383150004, created on 8 January 2021	View PDF Registration of charge 070383150004, created on 8 January 2021 - link opens in a new window - 18 pages (18 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 2,504	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 2,504 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Mr Christopher Hardwick as a director on 1 November 2020	View PDF Appointment of Mr Christopher Hardwick as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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