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CRUISE PORTS AND DESTINATIONS LTD

Company number 09254659

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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)
18 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
05 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
12 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
06 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Dec 2019 CH01 Director's details changed for Mr Christopher Charles Glyn Pitchford on 2 December 2019
21 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
23 Aug 2019 AD01 Registered office address changed from 115 Sydney Road London N10 2nd to Sigma House Hadley Park East Telford Shropshire TF1 6QJ on 23 August 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
20 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
19 Oct 2018 MR01 Registration of charge 092546590002, created on 16 October 2018
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 MR04 Satisfaction of charge 092546590001 in full
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
07 Oct 2016 TM01 Termination of appointment of Michael Robert Cook as a director on 7 October 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Nov 2015 CH02 Director's details changed for Real Response Media Ltd on 5 June 2015
05 Nov 2015 CH01 Director's details changed for Mr Michael Robert Cook on 5 June 2015
06 Oct 2015 AA01 Current accounting period extended from 31 January 2015 to 31 December 2015