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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| 13 Aug 2020 | MR01 | Registration of charge 070383150002, created on 12 August 2020 | |
| 22 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 18 Oct 2019 | CS01 | Confirmation statement made on 5 October 2019 with no updates | |
| 05 Aug 2019 | AAMD | Amended total exemption full accounts made up to 31 October 2018 | |
| 28 Jun 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 07 May 2019 | AP01 | Appointment of Mrs Rachel Hardwick as a director on 17 April 2019 | |
| 05 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with updates | |
| 23 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
| 21 Jul 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 28 Mar 2017 | CH03 | Secretary's details changed for James Hardwick on 9 March 2016 | |
| 28 Mar 2017 | CH01 | Director's details changed for Mr James Hardwick on 9 March 2016 | |
| 14 Dec 2016 | MR01 | Registration of charge 070383150001, created on 12 December 2016 | |
| 13 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
| 06 Aug 2016 | AD01 | Registered office address changed from Charleston House 13 High Street Hemel Hempstead Hertfordshire HP1 3AA to 9 Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 6 August 2016 | |
| 03 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 12 May 2016 | SH01 |
Statement of capital following an allotment of shares on 1 May 2016
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| 21 Apr 2016 | SH06 |
Cancellation of shares. Statement of capital on 23 February 2016
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| 21 Apr 2016 | SH03 | Purchase of own shares. | |
| 04 Nov 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 24 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 12 October 2014
Statement of capital on 2014-11-10
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| 18 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 16 Apr 2014 | TM01 | Termination of appointment of David Pooley as a director | |
| 08 Nov 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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