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CHARACTER FINANCIAL SERVICES LIMITED

Company number 02316414

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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)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
24 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
06 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Oct 2021 TM01 Termination of appointment of Alan David Malyon as a director on 29 October 2021
18 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
30 Nov 2020 AD01 Registered office address changed from 40a Bourne House 475 Godstone Road Whyteleafe CR3 0BL England to Winterton House High Street Westerham TN16 1AJ on 30 November 2020
06 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with updates
06 Feb 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 AP01 Appointment of Mr Alan David Malyon as a director on 20 November 2019
20 Nov 2019 MR04 Satisfaction of charge 023164140007 in full
09 Oct 2019 AD01 Registered office address changed from Bourne House 40a, 475 Godstone Road Whyteleafe Surrey CR3 0BL England to 40a Bourne House 475 Godstone Road Whyteleafe CR3 0BL on 9 October 2019
02 Oct 2019 AD01 Registered office address changed from C/O Cobra 11th Floor, 1 Minster Court Mincing Lane London EC3R 7AA England to Bourne House 40a, 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2 October 2019
05 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-04
04 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
28 Dec 2016 AA Full accounts made up to 31 March 2016
17 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 120,447