Companies House does not verify the accuracy of the information filed

HUTTON & CO (SHIPS CHANDLERS) LIMITED

Company number 03959614

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	TM01	Termination of appointment of Simon Dafydd Huw Francis as a director on 17 September 2024	View PDF Termination of appointment of Simon Dafydd Huw Francis as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of Alexis Allan Taylor as a person with significant control on 21 May 2024	View PDF Cessation of Alexis Allan Taylor as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC02	Notification of Hutton Ship Chandlers Holdings Limited as a person with significant control on 21 May 2024	View PDF Notification of Hutton Ship Chandlers Holdings Limited as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of William Thurston as a director on 17 June 2024	View PDF Termination of appointment of William Thurston as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Tavia Marie Sparks as a director on 17 June 2024	View PDF Termination of appointment of Tavia Marie Sparks as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	MR04	Satisfaction of charge 039596140010 in full	View PDF Satisfaction of charge 039596140010 in full - link opens in a new window - 1 page (1 page)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
24 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr William Thurston as a director on 21 May 2024	View PDF Appointment of Mr William Thurston as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Simon Dafydd Huw Francis as a director on 21 May 2024	View PDF Appointment of Mr Simon Dafydd Huw Francis as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Craig Daniel English as a director on 21 May 2024	View PDF Appointment of Mr Craig Daniel English as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Ms Tavia Marie Sparks as a director on 21 May 2024	View PDF Appointment of Ms Tavia Marie Sparks as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Alan Paul Taylor as a director on 21 May 2024	View PDF Termination of appointment of Alan Paul Taylor as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	MR01	Registration of charge 039596140012, created on 21 May 2024	View PDF Registration of charge 039596140012, created on 21 May 2024 - link opens in a new window - 52 pages (52 pages)
21 May 2024	MR01	Registration of charge 039596140011, created on 21 May 2024	View PDF Registration of charge 039596140011, created on 21 May 2024 - link opens in a new window - 55 pages (55 pages)
15 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 29 March 2017	View PDF Second filing of Confirmation Statement dated 29 March 2017 - link opens in a new window - 7 pages (7 pages)
10 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HUTTON & CO (SHIPS CHANDLERS) LIMITED

Filter by category