CHARLESTON FINANCIAL SERVICES LIMITED
Company number 07038315
- Company Overview for CHARLESTON FINANCIAL SERVICES LIMITED (07038315)
- Filing history for CHARLESTON FINANCIAL SERVICES LIMITED (07038315)
- People for CHARLESTON FINANCIAL SERVICES LIMITED (07038315)
- Charges for CHARLESTON FINANCIAL SERVICES LIMITED (07038315)
- More for CHARLESTON FINANCIAL SERVICES LIMITED (07038315)
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) |
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11 Apr 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2016
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09 Apr 2024 | SH03 | Purchase of own shares. | |
08 Apr 2024 | RESOLUTIONS |
Resolutions
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05 Apr 2024 | SH06 |
Cancellation of shares. Statement of capital on 26 March 2024
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01 Feb 2024 | MR04 | Satisfaction of charge 070383150001 in full | |
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 | |
31 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
07 Jun 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
10 Jun 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
27 May 2022 | SH03 | Purchase of own shares. | |
24 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 6 May 2022
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16 May 2022 | TM01 | Termination of appointment of Christopher Hardwick as a director on 6 May 2022 | |
16 May 2022 | TM01 | Termination of appointment of Christina Mary Hardwick as a director on 6 May 2022 | |
06 Apr 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
05 Apr 2022 | CS01 | Confirmation statement made on 11 March 2022 with no updates | |
30 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
15 Mar 2021 | CS01 | Confirmation statement made on 11 March 2021 with updates | |
11 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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22 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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22 Jan 2021 | AP01 | Appointment of Mrs Christina Mary Hardwick as a director on 1 November 2020 | |
22 Jan 2021 | MR01 | Registration of charge 070383150003, created on 8 January 2021 | |
22 Jan 2021 | MR01 | Registration of charge 070383150004, created on 8 January 2021 | |
20 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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20 Jan 2021 | AP01 | Appointment of Mr Christopher Hardwick as a director on 1 November 2020 | |
06 Oct 2020 | CS01 | Confirmation statement made on 5 October 2020 with no updates |