CHARLESTON FINANCIAL SERVICES LIMITED
Company number 07038315
- Company Overview for CHARLESTON FINANCIAL SERVICES LIMITED (07038315)
- Filing history for CHARLESTON FINANCIAL SERVICES LIMITED (07038315)
- People for CHARLESTON FINANCIAL SERVICES LIMITED (07038315)
- Charges for CHARLESTON FINANCIAL SERVICES LIMITED (07038315)
- More for CHARLESTON FINANCIAL SERVICES LIMITED (07038315)
| 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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| 06 Aug 2024 | MR04 | Satisfaction of charge 070383150003 in full | |
| 06 Aug 2024 | MR04 | Satisfaction of charge 070383150004 in full | |
| 05 Aug 2024 | AA01 | Current accounting period extended from 31 October 2024 to 31 December 2024 | |
| 31 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 30 Jul 2024 | AD01 | Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to Floor 4 11 Leadenhall Street London EC3V 1LP on 30 July 2024 | |
| 30 Jul 2024 | AP01 | Appointment of Mr Jeremy Paul Gibson as a director on 26 July 2024 | |
| 30 Jul 2024 | AP01 | Appointment of Mr Simon David Embley as a director on 26 July 2024 | |
| 30 Jul 2024 | TM01 | Termination of appointment of Rachel Lucy Maria Hardwick as a director on 26 July 2024 | |
| 30 Jul 2024 | TM02 | Termination of appointment of James Hardwick as a secretary on 26 July 2024 | |
| 30 Jul 2024 | PSC02 | Notification of Pivotal Growth Limited as a person with significant control on 26 July 2024 | |
| 30 Jul 2024 | PSC07 | Cessation of James Douglas Hardwick as a person with significant control on 26 July 2024 | |
| 25 Jul 2024 | MR04 | Satisfaction of charge 070383150002 in full | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
| 11 Apr 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 May 2016
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| 09 Apr 2024 | SH03 | Purchase of own shares. | |
| 08 Apr 2024 | RESOLUTIONS |
Resolutions
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| 05 Apr 2024 | SH06 |
Cancellation of shares. Statement of capital on 26 March 2024
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| 01 Feb 2024 | MR04 | Satisfaction of charge 070383150001 in full | |
| 22 Nov 2023 | AD01 | Registered office address changed from 9 Copperhouse Court Caldecotte Milton Keynes MK7 8NL England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 22 November 2023 | |
| 31 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 10 Jun 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
| 27 May 2022 | SH03 | Purchase of own shares. | |
| 24 May 2022 | SH06 |
Cancellation of shares. Statement of capital on 6 May 2022
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| 16 May 2022 | TM01 | Termination of appointment of Christopher Hardwick as a director on 6 May 2022 |