CARLISLE DIOCESAN BOARD OF FINANCE LIMITED filing history - Find and update company information

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CARLISLE DIOCESAN BOARD OF FINANCE LIMITED

Company number 00039625

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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)
03 Oct 2023	CH01	Director's details changed for Mr Nigel Rhyl Robson on 17 November 2022	View PDF Director's details changed for Mr Nigel Rhyl Robson on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
07 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	TM01	Termination of appointment of Lee Stuart Townend as a director on 31 December 2022	View PDF Termination of appointment of Lee Stuart Townend as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mr Nigel Rhyl Robson as a director on 18 May 2022	View PDF Appointment of Mr Nigel Rhyl Robson as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH01	Director's details changed for Mr James Alfred Earlam Johnson on 1 November 2022	View PDF Director's details changed for Mr James Alfred Earlam Johnson on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	CH03	Secretary's details changed for Mr Derek Simon Hurton on 1 November 2022	View PDF Secretary's details changed for Mr Derek Simon Hurton on 1 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 64 pages (64 pages)
15 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AP01	Appointment of The Venerable Stewart John Fyfe as a director on 24 January 2022	View PDF Appointment of The Venerable Stewart John Fyfe as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Richard David Pratt as a director on 24 January 2022	View PDF Termination of appointment of Richard David Pratt as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)
21 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 60 pages (60 pages)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	TM01	Termination of appointment of Andrew Paul John Towner as a director on 27 November 2019	View PDF Termination of appointment of Andrew Paul John Towner as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AP01	Appointment of Miss Claire Janet Busk as a director on 3 October 2019	View PDF Appointment of Miss Claire Janet Busk as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Dr David George Dalgoutte as a director on 3 October 2019	View PDF Appointment of Dr David George Dalgoutte as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AP01	Appointment of Mrs Susan Mary Wigley as a director on 17 July 2019	View PDF Appointment of Mrs Susan Mary Wigley as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 57 pages (57 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AP01	Appointment of Mr Alastair Robert Hugh Cook as a director on 1 January 2019	View PDF Appointment of Mr Alastair Robert Hugh Cook as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	AP01	Appointment of Mr Derek John Bradley as a director on 1 January 2019	View PDF Appointment of Mr Derek John Bradley as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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