CLASSIC-CHARTERS.COM LTD

Company number 06525480 ·

Active

65 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
30 Mar 2026 Change of details for Mr Dominic Meredith-Hardy as a person with significant control on 2025-08-30 · 2 pages View document
30 Mar 2026 Director's details changed for Mr Dominic Meredith-Hardy on 2025-08-30 · 2 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
9 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-06 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-03-06 with updates · 5 pages View document
5 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Resolutions View document
28 Dec 2023 Resolutions · 1 page View document
28 Dec 2023 Resolutions View document
28 Dec 2023 Resolutions View document
28 Dec 2023 Resolutions View document
28 Dec 2023 Memorandum and Articles of Association · 18 pages View document
15 Dec 2023 Change of share class name or designation · 2 pages View document
12 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-06 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
13 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC MEREDITH-HARDY View document
13 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MEREDITH-HARDY / 19/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES View document
11 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MEREDITH-HARDY / 11/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Mar 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
24 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MEREDITH-HARDY / 20/03/2015 View document
20 Mar 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
3 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR TIEMEN BOSMA View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jul 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM C/O HONEY BARRETT LIMITED THE CLOCK HOUSE HIGH STREET WADHURST EAST SUSSEX TN5 6AA View document
7 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Mar 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
12 Feb 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Mar 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
22 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIEMEN RUURD BOSMA / 04/03/2011 View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID MEREDITH-HARDY / 05/10/2010 View document
21 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID MEREDITH-HARDY / 05/10/2010 View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Apr 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Jun 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
10 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
13 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HARDY / 13/02/2009 View document
6 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIEMEN BOSMA / 06/03/2008 View document