SHIPMAN GROUP LIMITED

Company number 03971374

Date	Type	Description	View / Download
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(65 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with updates	(4 pages)
14 Dec 2022	AD01	Registered office address changed from Michael House Castle Street Exeter Devon EX4 3LQ to Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 14 December 2022	(1 page)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
19 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	(5 pages)
12 Jul 2021	CH01	Director's details changed for Mr Peter Robert Ellis on 12 July 2021	(2 pages)
12 Jul 2021	CH01	Director's details changed for Mr Peter Robert Ellis on 12 July 2021	(2 pages)
13 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(5 pages)
06 Apr 2021	PSC05	Change of details for Holmine Limited as a person with significant control on 29 January 2021	(2 pages)
06 Apr 2021	PSC05	Change of details for Holmine Limited as a person with significant control on 28 January 2021	(2 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company busines/ratification/sale by the company of ordinary shares in it's subsidiary company on 16TH dec 2016 ratified and confirmed 29/01/2021	(3 pages)
12 Feb 2021	TM01	Termination of appointment of Tanya Joan Ellis as a director on 29 January 2021	(1 page)
14 May 2020	CS01	Confirmation statement made on 26 March 2020 with updates	(5 pages)