CARISBROOKE SHIPPING HOLDINGS LIMITED filing history - Find and update company information

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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)
18 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
11 May 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	SH06	Cancellation of shares. Statement of capital on 17 April 2023 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 17 April 2023 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
09 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	PSC04	Change of details for Mr Robert Willem Wester as a person with significant control on 30 October 2021	View PDF Change of details for Mr Robert Willem Wester as a person with significant control on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	MR04	Satisfaction of charge 037837050078 in full	View PDF Satisfaction of charge 037837050078 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 48 pages (48 pages)
12 May 2022	MR01	Registration of charge 037837050079, created on 3 May 2022	View PDF Registration of charge 037837050079, created on 3 May 2022 - link opens in a new window - 7 pages (7 pages)
28 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH06	Cancellation of shares. Statement of capital on 29 October 2021 GBP 419,255	View PDF Cancellation of shares. Statement of capital on 29 October 2021 GBP 419,255 - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	PSC01	Notification of Robert Willem Wester as a person with significant control on 30 October 2021	View PDF Notification of Robert Willem Wester as a person with significant control on 30 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	PSC07	Cessation of Willem Wester as a person with significant control on 29 October 2021	View PDF Cessation of Willem Wester as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
03 Sep 2021	PSC01	Notification of Willem Wester as a person with significant control on 28 July 2021	View PDF Notification of Willem Wester as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC09	Withdrawal of a person with significant control statement on 3 September 2021	View PDF Withdrawal of a person with significant control statement on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	SH06	Cancellation of shares. Statement of capital on 28 July 2021 GBP 435,925	View PDF Cancellation of shares. Statement of capital on 28 July 2021 GBP 435,925 - link opens in a new window - 4 pages (4 pages)
14 May 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
13 Mar 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 469,552.00	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 469,552.00 - link opens in a new window - 4 pages (4 pages)

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