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CARISBROOKE SHIPPING HOLDINGS LIMITED

Company number 03783705

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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)
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
19 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
11 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
09 May 2023 SH06 Cancellation of shares. Statement of capital on 17 April 2023
  • GBP 10,000
09 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
09 Jan 2023 PSC04 Change of details for Mr Robert Willem Wester as a person with significant control on 30 October 2021
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with updates
14 Nov 2022 MR04 Satisfaction of charge 037837050078 in full
09 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 MR01 Registration of charge 037837050079, created on 3 May 2022
28 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
10 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 Nov 2021 SH06 Cancellation of shares. Statement of capital on 29 October 2021
  • GBP 419,255
17 Nov 2021 SH03 Purchase of own shares.
15 Nov 2021 PSC01 Notification of Robert Willem Wester as a person with significant control on 30 October 2021
12 Nov 2021 PSC07 Cessation of Willem Wester as a person with significant control on 29 October 2021
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
03 Sep 2021 PSC01 Notification of Willem Wester as a person with significant control on 28 July 2021
03 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 3 September 2021
19 Aug 2021 SH06 Cancellation of shares. Statement of capital on 28 July 2021
  • GBP 435,925
14 May 2021 CS01 Confirmation statement made on 16 March 2021 with updates
14 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase