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CARISBROOKE SHIPPING 637 LIMITED

Company number 05566391

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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)
04 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
06 Jan 2017 MR01 Registration of charge 055663910013, created on 28 December 2016
06 Jan 2017 MR01 Registration of charge 055663910014, created on 28 December 2016
05 Jan 2017 MR01 Registration of charge 055663910012, created on 28 December 2016
05 Jan 2017 MR01 Registration of charge 055663910011, created on 28 December 2016
03 Jan 2017 MR01 Registration of charge 055663910010, created on 21 December 2016
27 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,800,001
13 Oct 2015 CH01 Director's details changed for Mr Robert Willem Wester on 13 October 2012
06 Jul 2015 AA Full accounts made up to 31 December 2014
15 Dec 2014 AA Full accounts made up to 31 December 2013
03 Dec 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
03 Nov 2014 MR01 Registration of charge 055663910008, created on 22 October 2014
03 Nov 2014 MR01 Registration of charge 055663910009, created on 22 October 2014
23 Oct 2014 MR01 Registration of charge 055663910006, created on 22 October 2014
23 Oct 2014 MR01 Registration of charge 055663910007, created on 22 October 2014
13 Oct 2014 MR01 Registration of charge 055663910005, created on 7 October 2014
16 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,800,001
06 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
30 Oct 2013 TM02 Termination of appointment of Emily Mcculloch as a secretary
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1,800,001
03 Sep 2013 AP01 Appointment of Mrs Helen Tveitan-De Jong as a director
03 Sep 2013 TM01 Termination of appointment of Philip Jones as a director