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SHIPGATE MANAGEMENT COMPANY LIMITED(THE)

Company number 01892822

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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 Nov 2024 AP01 Appointment of Mr Richard Warren as a director on 11 November 2024
11 Nov 2024 AP01 Appointment of Mrs Elaine Warren as a director on 11 November 2024
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
16 Jan 2024 TM02 Termination of appointment of Matthews Block Management Ltd as a secretary on 31 October 2023
16 Jan 2024 CH01 Director's details changed for Ms Jenny Clare Mohindra on 12 January 2024
16 Jan 2024 AD01 Registered office address changed from 15 Lower Bridge Street Chester Cheshire CH1 1RS England to Riverside House River Lane Saltney Chester Flintshire CH4 8RQ on 16 January 2024
16 Jan 2024 CH04 Secretary's details changed for Matthews Block Management Ltd on 12 January 2024
16 Jan 2024 CH01 Director's details changed for Miss Louise Mary Artess on 12 January 2024
16 Jan 2024 CH01 Director's details changed for Mr David Lewis Claymore on 12 January 2024
16 Jan 2024 CH01 Director's details changed for Mr Duncan Edwards Young on 12 January 2024
16 Jan 2024 CH01 Director's details changed for Mrs Margaret Alison Ingham on 12 January 2024
16 Jan 2024 CH01 Director's details changed for Ms Sara Janion on 12 January 2024
16 Jan 2024 CH01 Director's details changed for Mrs Tracey Lee Major on 12 January 2024
16 Jan 2024 CH01 Director's details changed for Mr Donal Farrell on 12 January 2024
16 Jan 2024 CH01 Director's details changed for Ms Sarah Elizabeth Copley-Hirst on 12 January 2024
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 AP01 Appointment of Ms Jenny Clare Mohindra as a director on 14 September 2023
24 Aug 2023 TM01 Termination of appointment of Steven Walsh as a director on 14 August 2023
24 Aug 2023 TM01 Termination of appointment of Walter Charles Vick as a director on 14 August 2023
10 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 May 2022 AP04 Appointment of Matthews Block Management Ltd as a secretary on 16 May 2022
16 May 2022 TM02 Termination of appointment of Matthews of Chester Limited as a secretary on 16 May 2022
21 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates