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CHARMELDON LIMITED

Company number 01170774

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AP01	Appointment of Mr Michael John Jones as a director on 31 May 2023	View PDF Appointment of Mr Michael John Jones as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mrs Nicola Lynn Walker as a director on 31 May 2023	View PDF Appointment of Mrs Nicola Lynn Walker as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr Philip Anthony Spence as a director on 31 May 2023	View PDF Appointment of Mr Philip Anthony Spence as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP01	Appointment of Mr John Terence Wright as a director on 31 May 2023	View PDF Appointment of Mr John Terence Wright as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	AP03	Appointment of Mrs Nicola Walker as a secretary on 31 May 2023	View PDF Appointment of Mrs Nicola Walker as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC02	Notification of Charmeldon Group Ltd as a person with significant control on 31 May 2023	View PDF Notification of Charmeldon Group Ltd as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Wendy Gillian Smith as a person with significant control on 31 May 2023	View PDF Cessation of Wendy Gillian Smith as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC07	Cessation of John Gary Hall as a person with significant control on 31 May 2023	View PDF Cessation of John Gary Hall as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM02	Termination of appointment of John Terence Wright as a secretary on 31 May 2023	View PDF Termination of appointment of John Terence Wright as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Wendy Gillian Smith as a director on 31 May 2023	View PDF Termination of appointment of Wendy Gillian Smith as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of John Gary Hall as a director on 31 May 2023	View PDF Termination of appointment of John Gary Hall as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	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
01 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	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
21 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	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 - 8 pages (8 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	View PDF Confirmation statement made on 24 March 2018 with updates - link opens in a new window - 5 pages (5 pages)

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CHARMELDON LIMITED

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