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CARISBROOKE SHIPPING LIMITED

Company number 00968909

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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)
22 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
22 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 35 pages (35 pages)
22 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
22 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	PSC02	Notification of Carisbrooke Shipping Holdings Limited as a person with significant control on 27 July 2016	View PDF Notification of Carisbrooke Shipping Holdings Limited as a person with significant control on 27 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 5 February 2020	View PDF Withdrawal of a person with significant control statement on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
24 Dec 2018	MR04	Satisfaction of charge 009689090129 in full	View PDF Satisfaction of charge 009689090129 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2018	MR04	Satisfaction of charge 127 in full	View PDF Satisfaction of charge 127 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	MR04	Satisfaction of charge 128 in full	View PDF Satisfaction of charge 128 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2018	MR04	Satisfaction of charge 125 in full	View PDF Satisfaction of charge 125 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
05 Jun 2018	MR04	Satisfaction of charge 009689090130 in full	View PDF Satisfaction of charge 009689090130 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	MR04	Satisfaction of charge 009689090132 in full	View PDF Satisfaction of charge 009689090132 in full - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	MR04	Satisfaction of charge 009689090131 in full	View PDF Satisfaction of charge 009689090131 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
08 Sep 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	View PDF Confirmation statement made on 25 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	TM01	Termination of appointment of Martin Peter Henry as a director on 1 September 2017	View PDF Termination of appointment of Martin Peter Henry as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
04 Nov 2016	TM01	Termination of appointment of Paul Leslie Hutchings as a director on 31 October 2016	View PDF Termination of appointment of Paul Leslie Hutchings as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
28 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	View PDF Confirmation statement made on 25 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	TM01	Termination of appointment of James John Mcconachie as a director on 14 April 2016	View PDF Termination of appointment of James John Mcconachie as a director on 14 April 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	MR01	Registration of charge 009689090130, created on 19 January 2016	View PDF Registration of charge 009689090130, created on 19 January 2016 - link opens in a new window - 13 pages (13 pages)

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CARISBROOKE SHIPPING LIMITED

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