- Company Overview for SHIPMAN GROUP LIMITED (03971374)
- Filing history for SHIPMAN GROUP LIMITED (03971374)
- People for SHIPMAN GROUP LIMITED (03971374)
- Charges for SHIPMAN GROUP LIMITED (03971374)
- More for SHIPMAN GROUP LIMITED (03971374)
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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21 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
01 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 May 2019 | CS01 | Confirmation statement made on 26 March 2019 with updates | |
16 Apr 2019 | PSC07 | Cessation of Tanya Joan Ellis as a person with significant control on 15 February 2019 | |
16 Apr 2019 | PSC07 | Cessation of Peter Robert Ellis as a person with significant control on 15 February 2019 | |
16 Apr 2019 | PSC02 | Notification of Holmine Limited as a person with significant control on 15 February 2019 | |
19 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 Mar 2018 | CS01 | Confirmation statement made on 26 March 2018 with updates | |
23 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
13 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
13 Apr 2017 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
13 Apr 2017 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
12 Apr 2017 | CH01 | Director's details changed for Mr Peter Robert Ellis on 12 April 2017 | |
12 Apr 2017 | CH01 | Director's details changed for Tanya Joan Ellis on 12 April 2017 | |
01 Sep 2016 | TM02 | Termination of appointment of Catherine Evans-Martin as a secretary on 31 August 2016 | |
25 Jul 2016 | MR04 | Satisfaction of charge 039713740004 in full | |
16 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
08 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
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23 Jul 2015 | CH01 | Director's details changed for Mr Peter Robert Ellis on 10 June 2015 | |
23 Jul 2015 | CH01 | Director's details changed for Tanya Joan Ellis on 10 June 2015 | |
18 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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22 Jan 2015 | AP01 | Appointment of Tanya Joan Ellis as a director on 1 November 2014 | |
22 Dec 2014 | MR04 | Satisfaction of charge 039713740003 in full | |
04 Dec 2014 | MR01 | Registration of charge 039713740004, created on 28 November 2014 |