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SHIP CANAL ENTERPRISES LIMITED

Company number 02486891

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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)
22 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
26 Jun 2024 CH01 Director's details changed for Mr John Whittaker on 10 June 2024
28 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
28 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
05 Oct 2023 TM01 Termination of appointment of John Alexander Schofield as a director on 30 September 2023
01 Sep 2023 AP01 Appointment of Mr John Peter Whittaker as a director on 1 September 2023
24 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
12 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
11 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
01 Dec 2020 PSC05 Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2 November 2020
20 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 20 November 2020
10 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Nov 2020 CH01 Director's details changed for Mr John Whittaker on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr Steven Keith Underwood on 3 November 2020
05 Nov 2020 CH01 Director's details changed for Mr John Alexander Schofield on 3 November 2020
05 Nov 2020 TM02 Termination of appointment of Neil Lees as a secretary on 15 October 2020
05 Nov 2020 TM01 Termination of appointment of Neil Lees as a director on 15 October 2020
03 Nov 2020 AD01 Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 3 November 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
07 Feb 2020 MA Memorandum and Articles of Association
07 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association