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CHARM FINANCE PLC

Company number 09692222

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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)
07 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
27 Mar 2024	TM01	Termination of appointment of Joanna Elizabeth Woolcock as a director on 27 March 2024	View PDF Termination of appointment of Joanna Elizabeth Woolcock as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Mark Anthony Harris Barker as a director on 25 March 2024	View PDF Appointment of Mr Mark Anthony Harris Barker as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr David Peter White on 29 May 2018	View PDF Director's details changed for Mr David Peter White on 29 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
17 May 2023	TM01	Termination of appointment of Loraine Miller as a director on 31 March 2023	View PDF Termination of appointment of Loraine Miller as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC03	Notification of The Archbishop of York as a person with significant control on 1 July 2021	View PDF Notification of The Archbishop of York as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC03	Notification of The Archbishop of Canterbury as a person with significant control on 1 July 2021	View PDF Notification of The Archbishop of Canterbury as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 12 August 2022	View PDF Withdrawal of a person with significant control statement on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
30 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
07 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
05 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
28 Jan 2019	AP01	Appointment of Mr John Peter Ball as a director on 11 January 2019	View PDF Appointment of Mr John Peter Ball as a director on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Linda Ann Ferguson as a director on 12 December 2018	View PDF Termination of appointment of Linda Ann Ferguson as a director on 12 December 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
17 Apr 2018	MR01	Registration of charge 096922220003, created on 12 April 2018	View PDF Registration of charge 096922220003, created on 12 April 2018 - link opens in a new window - 16 pages (16 pages)

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CHARM FINANCE PLC

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