CHARLESTOWN HARBOUR LIMITED filing history - Find and update company information

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CHARLESTOWN HARBOUR LIMITED

Company number 05755836

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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)
11 Apr 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA01	Previous accounting period extended from 31 May 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2019	MR01	Registration of charge 057558360002, created on 21 May 2019	View PDF Registration of charge 057558360002, created on 21 May 2019 - link opens in a new window - 23 pages (23 pages)
21 May 2019	MR01	Registration of charge 057558360001, created on 21 May 2019	View PDF Registration of charge 057558360001, created on 21 May 2019 - link opens in a new window - 7 pages (7 pages)
19 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jul 2015	AD01	Registered office address changed from 209 London Central Markets London EC1A 9LH to Clive House Queens Road Weybridge Surrey KT13 9XB on 24 July 2015	View PDF Registered office address changed from 209 London Central Markets London EC1A 9LH to Clive House Queens Road Weybridge Surrey KT13 9XB on 24 July 2015 - link opens in a new window - 1 page (1 page)

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