HUTTON & CO (SHIPS CHANDLERS) LIMITED
Company number 03959614
- Company Overview for HUTTON & CO (SHIPS CHANDLERS) LIMITED (03959614)
- Filing history for HUTTON & CO (SHIPS CHANDLERS) LIMITED (03959614)
- People for HUTTON & CO (SHIPS CHANDLERS) LIMITED (03959614)
- Charges for HUTTON & CO (SHIPS CHANDLERS) LIMITED (03959614)
- More for HUTTON & CO (SHIPS CHANDLERS) LIMITED (03959614)
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) |
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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
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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 |