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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)
21 Aug 2020 CH01 Director's details changed for Mr Alan Paul Taylor on 21 August 2020
22 May 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 CH01 Director's details changed for Mr Alexis Allan Taylor on 1 April 2020
18 May 2020 CH01 Director's details changed for Mr Alexis Allan Taylor on 15 May 2020
18 May 2020 PSC04 Change of details for Mr Alexis Allan Taylor as a person with significant control on 15 May 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
14 May 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
05 Mar 2018 AA Unaudited abridged accounts made up to 31 May 2017
22 Jun 2017 MR04 Satisfaction of charge 3 in full
22 Jun 2017 MR04 Satisfaction of charge 9 in full
22 Jun 2017 MR04 Satisfaction of charge 5 in full
22 Jun 2017 MR04 Satisfaction of charge 8 in full
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2017 CS01 Confirmation statement made on 29 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2024.
27 Mar 2017 AA Full accounts made up to 31 May 2016
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 250,000
22 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016 AA Full accounts made up to 31 May 2015
18 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50,000
22 Mar 2016 AUD Auditor's resignation