TRADE WINDS ST HELENA ISLAND LIMITED
Company number 04170521
- Company Overview for TRADE WINDS ST HELENA ISLAND LIMITED (04170521)
- Filing history for TRADE WINDS ST HELENA ISLAND LIMITED (04170521)
- People for TRADE WINDS ST HELENA ISLAND LIMITED (04170521)
- More for TRADE WINDS ST HELENA ISLAND LIMITED (04170521)
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) |
---|---|---|---|
02 Nov 2018 | PSC07 | Cessation of Charles Ian James Sanderson as a person with significant control on 30 October 2018 | |
02 Nov 2018 | PSC07 | Cessation of Peter John Coombs Kershaw as a person with significant control on 30 October 2018 | |
02 Nov 2018 | PSC07 | Cessation of Peter Robert Allport as a person with significant control on 30 October 2018 | |
26 Apr 2018 | AA | Micro company accounts made up to 31 March 2018 | |
05 Mar 2018 | CS01 | Confirmation statement made on 1 March 2018 with no updates | |
16 Jan 2018 | AA | Micro company accounts made up to 31 March 2017 | |
03 Mar 2017 | CS01 | Confirmation statement made on 1 March 2017 with updates | |
29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
|
|
21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
|
|
03 Mar 2015 | CH01 | Director's details changed for Mr Peter John Coombs Kershaw on 1 November 2014 | |
16 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
|
|
24 Mar 2014 | CH03 | Secretary's details changed for John Christopher David Parsons on 1 August 2012 | |
21 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 25 May 2013
|
|
20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Jul 2013 | AP01 | Appointment of Mr Charles Ian James Sanderson as a director | |
29 May 2013 | TM01 | Termination of appointment of Alastair Thomson as a director | |
01 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 27 November 2012
|
|
01 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
07 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
12 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
12 Jan 2012 | RESOLUTIONS |
Resolutions
|
|
06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 |