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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)
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,623,858
15 Mar 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016
01 Feb 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
01 Feb 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
26 Jan 2016 AP01 Appointment of Mr John Alexander Schofield as a director on 13 January 2016
08 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
08 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
07 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
26 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 5,623,858
07 Jan 2015 AA Full accounts made up to 31 March 2014
09 Dec 2014 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
30 Oct 2014 CH01 Director's details changed for Mr Peter John Hosker on 1 September 2014
29 Aug 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
30 May 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
01 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 5,623,858
07 Mar 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
07 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
18 Dec 2013 AA Full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
23 Feb 2011 TM01 Termination of appointment of Michael Butterworth as a director
31 Dec 2010 AA Full accounts made up to 31 March 2010