- Company Overview for CHARSLEY CONSULTANTS LIMITED (03943716)
- Filing history for CHARSLEY CONSULTANTS LIMITED (03943716)
- People for CHARSLEY CONSULTANTS LIMITED (03943716)
- More for CHARSLEY CONSULTANTS LIMITED (03943716)
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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07 Oct 2024 | AA | Total exemption full accounts made up to 31 July 2024 | |
22 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
27 Nov 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
22 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with updates | |
23 Nov 2022 | AA | Total exemption full accounts made up to 31 July 2022 | |
16 Nov 2022 | SH08 | Change of share class name or designation | |
15 Nov 2022 | MA | Memorandum and Articles of Association | |
15 Nov 2022 | RESOLUTIONS |
Resolutions
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28 Oct 2022 | PSC01 | Notification of Sophie Alice Verry Williams as a person with significant control on 14 October 2022 | |
28 Oct 2022 | PSC01 | Notification of Charles John Verry Williams as a person with significant control on 14 October 2022 | |
28 Oct 2022 | TM01 | Termination of appointment of Jeremy Williams as a director on 14 October 2022 | |
28 Oct 2022 | PSC04 | Change of details for Katrina Sarah Williams as a person with significant control on 14 October 2022 | |
28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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28 Oct 2022 | AP01 | Appointment of Mr Charles John Verry Williams as a director on 14 October 2022 | |
15 Mar 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
28 Feb 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
24 Feb 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
12 Feb 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
02 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
04 Feb 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
17 Sep 2019 | AD01 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 | |
25 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with updates | |
29 Nov 2018 | AA | Total exemption full accounts made up to 31 July 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 19 February 2018 with updates | |
21 Feb 2018 | AA | Total exemption full accounts made up to 31 July 2017 |