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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)
03 Mar 2021	SH06	Cancellation of shares. Statement of capital on 15 February 2021 GBP 452,591	View PDF Cancellation of shares. Statement of capital on 15 February 2021 GBP 452,591 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	SH06	Cancellation of shares. Statement of capital on 29 January 2021 GBP 452,052	View PDF Cancellation of shares. Statement of capital on 29 January 2021 GBP 452,052 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	SH06	Cancellation of shares. Statement of capital on 29 January 2021 GBP 460,531	View PDF Cancellation of shares. Statement of capital on 29 January 2021 GBP 460,531 - link opens in a new window - 4 pages (4 pages)
18 Jan 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)
09 Dec 2020	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)
24 Nov 2020	SH06	Cancellation of shares. Statement of capital on 9 November 2020 GBP 485,676	View PDF Cancellation of shares. Statement of capital on 9 November 2020 GBP 485,676 - link opens in a new window - 4 pages (4 pages)
24 Nov 2020	SH06	Cancellation of shares. Statement of capital on 9 November 2020 GBP 477,197	View PDF Cancellation of shares. Statement of capital on 9 November 2020 GBP 477,197 - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	AAMD	Amended group of companies' accounts made up to 31 December 2019	View PDF Amended group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
15 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	SH06	Cancellation of shares. Statement of capital on 17 February 2020 GBP 502,342.00	View PDF Cancellation of shares. Statement of capital on 17 February 2020 GBP 502,342.00 - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	SH06	Cancellation of shares. Statement of capital on 17 February 2020 GBP 510,821.00	View PDF Cancellation of shares. Statement of capital on 17 February 2020 GBP 510,821.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	SH06	Cancellation of shares. Statement of capital on 29 January 2020 GBP 527,487.00	View PDF Cancellation of shares. Statement of capital on 29 January 2020 GBP 527,487.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	SH06	Cancellation of shares. Statement of capital on 29 January 2020 GBP 535,966.00	View PDF Cancellation of shares. Statement of capital on 29 January 2020 GBP 535,966.00 - link opens in a new window - 4 pages (4 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
01 Apr 2019	TM01	Termination of appointment of Paul Charles Over as a director on 31 March 2019	View PDF Termination of appointment of Paul Charles Over as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	MR04	Satisfaction of charge 037837050074 in full	View PDF Satisfaction of charge 037837050074 in full - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AP01	Appointment of Mr Christopher Lloyd Williams as a director on 20 November 2018	View PDF Appointment of Mr Christopher Lloyd Williams as a director on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2018	AAMD	Amended group of companies' accounts made up to 31 December 2017	View PDF Amended group of companies' accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)

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CARISBROOKE SHIPPING HOLDINGS LIMITED

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