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CHARFLEETS PROMOTIONS LIMITED

Company number 02738408

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CH01	Director's details changed for Mrs Josephine Bernadette Nash on 15 October 2021	View PDF Director's details changed for Mrs Josephine Bernadette Nash on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2021	PSC07	Cessation of Kevin Kelly as a person with significant control on 23 July 2021	View PDF Cessation of Kevin Kelly as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	PSC07	Cessation of Francis Blaise Ambrose Nash as a person with significant control on 23 July 2021	View PDF Cessation of Francis Blaise Ambrose Nash as a person with significant control on 23 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jan 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2019	TM01	Termination of appointment of Isobelle Johnson as a director on 24 October 2019	View PDF Termination of appointment of Isobelle Johnson as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	MR04	Satisfaction of charge 027384080003 in full	View PDF Satisfaction of charge 027384080003 in full - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2018	AP01	Appointment of Mrs Josephine Bernadette Nash as a director on 2 January 2018	View PDF Appointment of Mrs Josephine Bernadette Nash as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)

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CHARFLEETS PROMOTIONS LIMITED

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