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P&O FERRIES PRIDE OF HULL LIMITED

Company number 00609032

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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)
11 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
10 Dec 2024 AA Full accounts made up to 31 December 2022
15 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
10 Jul 2023 AA Full accounts made up to 31 December 2021
10 May 2023 MR01 Registration of charge 006090320003, created on 4 May 2023
10 May 2023 MR01 Registration of charge 006090320004, created on 4 May 2023
10 May 2023 MR01 Registration of charge 006090320005, created on 4 May 2023
10 May 2023 MR01 Registration of charge 006090320006, created on 4 May 2023
25 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
02 Sep 2022 AP01 Appointment of Mr Prasad Narayan as a director on 3 August 2022
05 May 2022 TM01 Termination of appointment of Christopher Bryan Bailey as a director on 31 March 2022
05 May 2022 AP01 Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 1 April 2022
07 Apr 2022 TM01 Termination of appointment of Karl Howarth as a director on 31 March 2022
16 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
13 Dec 2021 TM01 Termination of appointment of David Stretch as a director on 23 November 2021
22 Oct 2021 CH01 Director's details changed for Mr Karl Howarth on 7 May 2021
05 Oct 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
20 Nov 2020 AP03 Appointment of Mrs Amelia Mitchell as a secretary on 1 November 2020
20 Nov 2020 TM02 Termination of appointment of Ellice Dugard as a secretary on 1 November 2020
04 Sep 2020 AP01 Appointment of Mr David Stretch as a director on 10 August 2020
04 Sep 2020 TM01 Termination of appointment of Janette Susan Bell as a director on 10 August 2020
13 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates