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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)
19 Feb 2018 AP01 Appointment of Mr Donal Farrell as a director on 6 February 2018
19 Feb 2018 AP01 Appointment of Mr Steven Walsh as a director on 6 February 2018
02 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 AP01 Appointment of Mr Duncan Edwards Young as a director on 1 August 2017
25 Jul 2017 TM01 Termination of appointment of Jocelyn Elizabeth Hughes as a director on 24 July 2017
25 Jul 2017 TM01 Termination of appointment of John Hambleton as a director on 24 July 2017
25 Jul 2017 TM01 Termination of appointment of Teana Lynne Woodward as a director on 24 July 2017
25 Jul 2017 TM01 Termination of appointment of Katrina Hughes as a director on 24 July 2017
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
04 Jan 2017 AD01 Registered office address changed from Matthews Estate Agents 15 Lower Bridge Street Chester CH1 1RS to St Johns Chambers Love Street Chester CH1 1QN on 4 January 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 7 January 2016 no member list
02 Feb 2016 TM01 Termination of appointment of Stephen Williams as a director on 1 January 2016
02 Feb 2016 AR01 Annual return made up to 6 January 2016 no member list
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 6 January 2015 no member list
03 Feb 2015 AD01 Registered office address changed from C/O Mathew,S Estate Agents 15 Lower Bridge Street Chester CH1 1RS to Matthews Estate Agents 15 Lower Bridge Street Chester CH1 1RS on 3 February 2015
03 Feb 2015 CH01 Director's details changed for Katie Louise Hearse on 1 January 2015
06 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 6 January 2014 no member list
06 Jan 2014 AD01 Registered office address changed from Brookside the Dale Kinnerton Road Higher Kinnerton Chester Cheshire CH4 9AW on 6 January 2014
06 Jan 2014 AP03 Appointment of Mrs Rebecca Jane O'reilly as a secretary
06 Jan 2014 TM02 Termination of appointment of Janet Williams as a secretary
06 Jan 2014 CH01 Director's details changed for Mr Anthony John Hughes on 5 January 2014