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LV SHIPPING HOLDINGS LIMITED

Company number 04546494

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
08 Nov 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
27 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
28 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Jun 2021	PSC01	Notification of Ludo Ewoud Van Herk as a person with significant control on 6 April 2016	View PDF Notification of Ludo Ewoud Van Herk as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
05 Oct 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
21 Jan 2019	TM01	Termination of appointment of Adrian Paul French as a director on 31 December 2018	View PDF Termination of appointment of Adrian Paul French as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	PSC01	Notification of Mark Van Herk as a person with significant control on 22 April 2017	View PDF Notification of Mark Van Herk as a person with significant control on 22 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	PSC07	Cessation of Tom Van Herk as a person with significant control on 22 April 2017	View PDF Cessation of Tom Van Herk as a person with significant control on 22 April 2017 - link opens in a new window - 1 page (1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
10 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	View PDF Confirmation statement made on 26 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	PSC01	Notification of Christoper John Craig Thomas Lewin as a person with significant control on 1 January 2017	View PDF Notification of Christoper John Craig Thomas Lewin as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
08 Jun 2017	TM02	Termination of appointment of Adrian Paul French as a secretary on 16 May 2017	View PDF Termination of appointment of Adrian Paul French as a secretary on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
11 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	View PDF Confirmation statement made on 26 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AP01	Appointment of Mr Mark Van Herk as a director on 1 January 2016	View PDF Appointment of Mr Mark Van Herk as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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LV SHIPPING HOLDINGS LIMITED

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