Advanced company searchLink opens in new window

SHIPMAN GROUP LIMITED

Company number 03971374

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • GBP 50
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
  • GBP 50
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