Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Adam Spencer Walsh on 25 June 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH England to Quarry House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 5 April 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
AD01 |
Registered office address changed from Matthew Good House Orchid Road Bridgehead Business Park Hessle East Yorkshire HU13 0DH England to Parkgate House Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 7 July 2022
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10 May 2022 |
MR01 |
Registration of charge 027562270002, created on 6 May 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Adam Spencer Walsh as a director on 18 February 2022
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16 Nov 2021 |
AP01 |
Appointment of Mr Ben Norman as a director on 1 November 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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20 Sep 2021 |
TM01 |
Termination of appointment of Alan Oliver Platt as a director on 1 September 2021
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Lee Mullins on 1 January 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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10 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
AUD |
Auditor's resignation
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15 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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30 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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07 Feb 2018 |
PSC05 |
Change of details for Dan Shipping and Chartering Limited as a person with significant control on 14 October 2016
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24 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with updates
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