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CHARLESTOWN HARBOUR LIMITED

Company number 05755836

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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)
27 Nov 2024 AP01 Appointment of Mr Dashiel Hugo Munding as a director on 13 November 2024
25 Sep 2024 AA Unaudited abridged accounts made up to 30 September 2023
11 Apr 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
29 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
11 Apr 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
09 Feb 2023 AA01 Previous accounting period extended from 31 May 2022 to 30 September 2022
15 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 May 2021
25 May 2021 AA Micro company accounts made up to 31 May 2020
17 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
18 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
18 Feb 2020 AA Micro company accounts made up to 31 May 2019
22 May 2019 MR01 Registration of charge 057558360002, created on 21 May 2019
21 May 2019 MR01 Registration of charge 057558360001, created on 21 May 2019
19 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
08 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-27
07 Mar 2018 AD01 Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Kernow House Gas Hill Newham Truro TR1 2XP on 7 March 2018
27 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
14 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
14 Dec 2017 AD01 Registered office address changed from Clive House Queens Road Weybridge Surrey KT13 9XB England to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 14 December 2017
15 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
15 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
12 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1