Companies House does not verify the accuracy of the information filed

Advanced company search

CHARMSLEY LTD

Company number 12923408

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2024	CH01	Director's details changed for Mr Vianney Pierrick Alain Drescher on 1 November 2022	View PDF Director's details changed for Mr Vianney Pierrick Alain Drescher on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	PSC04	Change of details for Mr Vianney Pierrick Alain Drescher as a person with significant control on 1 November 2022	View PDF Change of details for Mr Vianney Pierrick Alain Drescher as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM02	Termination of appointment of Said Boukdad as a secretary on 1 March 2024	View PDF Termination of appointment of Said Boukdad as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AP03	Appointment of Mr Said Boukdad as a secretary on 30 November 2023	View PDF Appointment of Mr Said Boukdad as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AD01	Registered office address changed from PO Box 4385 12923408: Companies House Default Address Cardiff CF14 8LH to 83a Salusbury Road London NW6 6NH on 9 January 2023	View PDF Registered office address changed from PO Box 4385 12923408: Companies House Default Address Cardiff CF14 8LH to 83a Salusbury Road London NW6 6NH on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2022	RP05	Registered office address changed to PO Box 4385, 12923408: Companies House Default Address, Cardiff, CF14 8LH on 28 June 2022	View PDF Registered office address changed to PO Box 4385, 12923408: Companies House Default Address, Cardiff, CF14 8LH on 28 June 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	PSC01	Notification of Vianney Pierrick Alain Drescher as a person with significant control on 13 January 2021	View PDF Notification of Vianney Pierrick Alain Drescher as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr Vianney Pierrick Alain Drescher as a director on 13 January 2021	View PDF Appointment of Mr Vianney Pierrick Alain Drescher as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Tye Douglas Macleod as a director on 13 January 2021	View PDF Termination of appointment of Tye Douglas Macleod as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	PSC07	Cessation of Tye Douglas Macleod as a person with significant control on 13 January 2021	View PDF Cessation of Tye Douglas Macleod as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	AD01	Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to 14 Chandos Road London NW2 4LU on 13 January 2021	View PDF Registered office address changed from 6 Maling Close Bishop Auckland DL14 8EU England to 14 Chandos Road London NW2 4LU on 13 January 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?