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CHARFLEETS PROMOTIONS LIMITED

Company number 02738408

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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)
13 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 October 2023
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Jul 2022 CH01 Director's details changed for Mrs Josephine Bernadette Nash on 15 October 2021
20 Oct 2021 CS01 Confirmation statement made on 7 August 2021 with updates
14 Oct 2021 PSC07 Cessation of Kevin Kelly as a person with significant control on 23 July 2021
14 Oct 2021 PSC08 Notification of a person with significant control statement
14 Oct 2021 PSC07 Cessation of Francis Blaise Ambrose Nash as a person with significant control on 23 July 2021
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
22 Apr 2021 MR04 Satisfaction of charge 1 in full
09 Feb 2021 SH08 Change of share class name or designation
09 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2021 MR04 Satisfaction of charge 2 in full
11 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
16 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
08 Nov 2019 TM01 Termination of appointment of Isobelle Johnson as a director on 24 October 2019
08 Oct 2019 MR04 Satisfaction of charge 027384080003 in full
12 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
13 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
15 Jan 2018 AP01 Appointment of Mrs Josephine Bernadette Nash as a director on 2 January 2018