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HUTTON & CO (SHIPS CHANDLERS) LIMITED

Company number 03959614

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