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CHARFLEETS PROMOTIONS LIMITED

Company number 02738408

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Company Results (links open in a new window)
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)
10 Feb 2026 AA Total exemption full accounts made up to 31 October 2025
View PDF Total exemption full accounts made up to 31 October 2025 - link opens in a new window - 7 pages (7 pages)
07 Aug 2025 CS01 Confirmation statement made on 7 August 2025 with no updates
View PDF Confirmation statement made on 7 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2025 CH01 Director's details changed for Mr Kevin Kelly on 15 August 2019
View PDF Director's details changed for Mr Kevin Kelly on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages)
13 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
22 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
18 Jul 2022 CH01 Director's details changed for Mrs Josephine Bernadette Nash on 15 October 2021
View PDF Director's details changed for Mrs Josephine Bernadette Nash on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021 CS01 Confirmation statement made on 7 August 2021 with updates
View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2021 PSC07 Cessation of Kevin Kelly as a person with significant control on 23 July 2021
View PDF Cessation of Kevin Kelly as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Oct 2021 PSC07 Cessation of Francis Blaise Ambrose Nash as a person with significant control on 23 July 2021
View PDF Cessation of Francis Blaise Ambrose Nash as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
22 Apr 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
28 Jan 2021 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
11 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
08 Nov 2019 TM01 Termination of appointment of Isobelle Johnson as a director on 24 October 2019
View PDF Termination of appointment of Isobelle Johnson as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019 MR04 Satisfaction of charge 027384080003 in full
View PDF Satisfaction of charge 027384080003 in full - link opens in a new window - 1 page (1 page)
12 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)