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CHARMBECK LIMITED

Company number 01957352

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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)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages)
01 Sep 2021	AP01	Appointment of Ms Clare Underwood as a director on 19 July 2021	View PDF Appointment of Ms Clare Underwood as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	TM01	Termination of appointment of Clare Underwood as a director on 19 July 2021	View PDF Termination of appointment of Clare Underwood as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Ms Clare Underwood as a director on 19 July 2021	View PDF Appointment of Ms Clare Underwood as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Kevin Morris as a director on 19 July 2021	View PDF Appointment of Mr Kevin Morris as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
31 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 1,300.3	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 1,300.3 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
30 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
27 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2017	AP01	Appointment of Mr Robert Underwood as a director on 1 January 2017	View PDF Appointment of Mr Robert Underwood as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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CHARMBECK LIMITED

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