SHARPNESS SHIPYARD AND DRY DOCK LIMITED
Company number 04093213
- Company Overview for SHARPNESS SHIPYARD AND DRY DOCK LIMITED (04093213)
- Filing history for SHARPNESS SHIPYARD AND DRY DOCK LIMITED (04093213)
- People for SHARPNESS SHIPYARD AND DRY DOCK LIMITED (04093213)
- Charges for SHARPNESS SHIPYARD AND DRY DOCK LIMITED (04093213)
- More for SHARPNESS SHIPYARD AND DRY DOCK LIMITED (04093213)
| 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) |
|---|---|---|---|
| 31 Jan 2025 | AA | Unaudited abridged accounts made up to 30 April 2024 | |
| 23 Jan 2025 | CS01 | Confirmation statement made on 19 January 2025 with updates | |
| 24 Jun 2024 | AA | Unaudited abridged accounts made up to 30 April 2023 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 19 January 2024 with updates | |
| 28 Feb 2023 | AA | Unaudited abridged accounts made up to 30 April 2022 | |
| 31 Jan 2023 | CS01 | Confirmation statement made on 19 January 2023 with updates | |
| 14 Feb 2022 | AA | Unaudited abridged accounts made up to 30 April 2021 | |
| 07 Feb 2022 | SH06 |
Cancellation of shares. Statement of capital on 14 January 2022
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| 07 Feb 2022 | SH03 |
Purchase of own shares.
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| 31 Jan 2022 | AP01 | Appointment of Mr Paul Allan Stewart Beacham as a director on 14 January 2022 | |
| 19 Jan 2022 | MA | Memorandum and Articles of Association | |
| 19 Jan 2022 | RESOLUTIONS |
Resolutions
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| 19 Jan 2022 | CS01 | Confirmation statement made on 19 January 2022 with updates | |
| 19 Jan 2022 | PSC04 | Change of details for Mr Stephen William Beacham as a person with significant control on 14 January 2022 | |
| 19 Jan 2022 | PSC01 | Notification of Paul Allen Stewart Beacham as a person with significant control on 14 January 2022 | |
| 19 Jan 2022 | PSC07 | Cessation of Marine Holdings (Sharpness) Limited as a person with significant control on 14 January 2022 | |
| 18 Jan 2022 | TM01 | Termination of appointment of Robert Michael Cross as a director on 14 January 2022 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 19 October 2021 with updates | |
| 26 Oct 2021 | CH01 | Director's details changed for Mr Stephen William Beacham on 26 October 2021 | |
| 28 Jun 2021 | CH01 | Director's details changed for Bob Cross on 20 February 2021 | |
| 30 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 10 Nov 2020 | CS01 | Confirmation statement made on 19 October 2020 with no updates | |
| 23 Oct 2020 | PSC05 | Change of details for Marine Holdings (Sharpness) Limited as a person with significant control on 30 June 2017 | |
| 05 Feb 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 19 October 2019 with no updates |