CARISBROOKE SHIPPING 6000 LTD filing history - Find and update company information

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CARISBROOKE SHIPPING 6000 LTD

Company number 12990954

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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)
14 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
20 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 47 pages (47 pages)
20 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	MR04	Satisfaction of charge 129909540001 in full	View PDF Satisfaction of charge 129909540001 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	MR04	Satisfaction of charge 129909540002 in full	View PDF Satisfaction of charge 129909540002 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	MR04	Satisfaction of charge 129909540003 in full	View PDF Satisfaction of charge 129909540003 in full - link opens in a new window - 1 page (1 page)
12 Jun 2023	MR04	Satisfaction of charge 129909540004 in full	View PDF Satisfaction of charge 129909540004 in full - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
26 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 48 pages (48 pages)
26 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
26 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CH02	Director's details changed for Carisbrooke Shipping 6250 B.V. on 25 February 2021	View PDF Director's details changed for Carisbrooke Shipping 6250 B.V. on 25 February 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	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 - 2 pages (2 pages)
04 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2020	MR01	Registration of charge 129909540003, created on 25 November 2020	View PDF Registration of charge 129909540003, created on 25 November 2020 - link opens in a new window - 16 pages (16 pages)
25 Nov 2020	MR01	Registration of charge 129909540001, created on 25 November 2020	View PDF Registration of charge 129909540001, created on 25 November 2020 - link opens in a new window - 16 pages (16 pages)
25 Nov 2020	MR01	Registration of charge 129909540004, created on 25 November 2020	View PDF Registration of charge 129909540004, created on 25 November 2020 - link opens in a new window - 24 pages (24 pages)
25 Nov 2020	MR01	Registration of charge 129909540002, created on 25 November 2020	View PDF Registration of charge 129909540002, created on 25 November 2020 - link opens in a new window - 24 pages (24 pages)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-02 GBP 100 - link opens in a new window - 48 pages (48 pages)

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