CHARLESTON FINANCIAL SERVICES LIMITED

Company number 07038315

Date	Type	Description	View / Download
14 Dec 2016	MR01	Registration of charge 070383150001, created on 12 December 2016	(8 pages)
13 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
06 Aug 2016	AD01	Registered office address changed from Charleston House 13 High Street Hemel Hempstead Hertfordshire HP1 3AA to 9 Copperhouse Court Caldecotte Milton Keynes MK7 8NL on 6 August 2016	(1 page)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
12 May 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 5,001 ANNOTATION Clarification a second filed SH01 was registered on 11/04/2024.	(4 pages)
21 Apr 2016	SH06	Cancellation of shares. Statement of capital on 23 February 2016 GBP 2,500	(4 pages)
21 Apr 2016	SH03	Purchase of own shares.	(3 pages)
04 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,000	(4 pages)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 12 October 2014 Statement of capital on 2014-11-10 GBP 5,000	(4 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
16 Apr 2014	TM01	Termination of appointment of David Pooley as a director	(1 page)
08 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 5,000	(5 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
18 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
21 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
21 Oct 2011	AD01	Registered office address changed from Charlton House 13 High Street Hemel Hempstead Hertfordshire HP1 3AA on 21 October 2011	(1 page)
19 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
11 Mar 2011	CERTNM	Company name changed yes commercial LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-10 NM01 ‐ Change of name by resolution	(3 pages)
12 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AD01	Registered office address changed from Fitzpatricks Accountantsunit 8 Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL United Kingdom on 14 June 2010	(1 page)
24 Mar 2010	CH01	Director's details changed for Mr David Pooley on 12 October 2009	(2 pages)
24 Mar 2010	CH01	Director's details changed for Mr James Hardwick on 12 October 2009	(2 pages)
24 Mar 2010	AD01	Registered office address changed from 23 Bower Lane Eaton Bray LU6 1RB England on 24 March 2010	(1 page)