CARISBROOKE SHIPPING 637 LIMITED

05566391
BRIDGE HOUSE 38 MEDINA ROAD COWES ISLE OF WIGHT PO31 7DA

Documents

Documents
Date Category Description Pages
16 Jul 2024 accounts Annual Accounts 16 Buy now
16 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 48 Buy now
16 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
16 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 16 Buy now
19 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 47 Buy now
19 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 15 Buy now
26 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 48 Buy now
26 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2021 accounts Annual Accounts 20 Buy now
01 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2021 incorporation Memorandum Articles 9 Buy now
04 Jan 2021 resolution Resolution 2 Buy now
27 Nov 2020 mortgage Registration of a charge 24 Buy now
27 Nov 2020 mortgage Registration of a charge 16 Buy now
27 Nov 2020 mortgage Registration of a charge 24 Buy now
27 Nov 2020 mortgage Registration of a charge 16 Buy now
22 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jul 2020 accounts Annual Accounts 19 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 19 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2018 accounts Annual Accounts 17 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 17 Buy now
06 Jan 2017 mortgage Registration of a charge 34 Buy now
06 Jan 2017 mortgage Registration of a charge 34 Buy now
05 Jan 2017 mortgage Registration of a charge 9 Buy now
05 Jan 2017 mortgage Registration of a charge 9 Buy now
03 Jan 2017 mortgage Registration of a charge 36 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 17 Buy now
13 Oct 2015 annual-return Annual Return 4 Buy now
13 Oct 2015 officers Change of particulars for director (Mr Robert Willem Wester) 2 Buy now
06 Jul 2015 accounts Annual Accounts 13 Buy now
15 Dec 2014 accounts Annual Accounts 13 Buy now
03 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Nov 2014 mortgage Registration of a charge 9 Buy now
03 Nov 2014 mortgage Registration of a charge 9 Buy now
23 Oct 2014 mortgage Registration of a charge 30 Buy now
23 Oct 2014 mortgage Registration of a charge 30 Buy now
13 Oct 2014 mortgage Registration of a charge 40 Buy now
16 Sep 2014 annual-return Annual Return 4 Buy now
06 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Oct 2013 officers Termination of appointment of secretary (Emily Mcculloch) 1 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
03 Sep 2013 officers Appointment of director (Mrs Helen Tveitan-De Jong) 2 Buy now
03 Sep 2013 officers Termination of appointment of director (Philip Jones) 1 Buy now
09 Jul 2013 accounts Annual Accounts 13 Buy now
29 Jan 2013 officers Appointment of secretary (Miss Emily Louise Mcculloch) 1 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Margaret Riley) 1 Buy now
20 Sep 2012 annual-return Annual Return 4 Buy now
24 Jul 2012 accounts Annual Accounts 12 Buy now
21 Dec 2011 officers Termination of appointment of director (Ian Walker) 1 Buy now
07 Oct 2011 capital Return of Allotment of shares 4 Buy now
21 Sep 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 officers Appointment of director (Mr Philip Ian Jones) 2 Buy now
05 Sep 2011 officers Appointment of director (Mr Ian Alexander Walker) 2 Buy now
05 Sep 2011 officers Appointment of director (Mr Ian Alexander Walker) 2 Buy now
05 Sep 2011 officers Appointment of director (Mr Ian Alexander Walker) 2 Buy now
23 Jun 2011 officers Termination of appointment of director (Ian Walker) 1 Buy now
20 Jun 2011 accounts Annual Accounts 9 Buy now
02 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now
21 Sep 2010 annual-return Annual Return 5 Buy now
02 Jul 2010 accounts Annual Accounts 9 Buy now
11 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
16 Sep 2009 annual-return Return made up to 16/09/09; full list of members 3 Buy now
25 Jun 2009 accounts Annual Accounts 9 Buy now