Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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02 Mar 2023 |
MR01 |
Registration of charge 047172010007, created on 1 March 2023
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01 Mar 2023 |
CERTNM |
Company name changed cory brothers shipping agency LIMITED\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-01
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06 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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06 Dec 2022 |
AA |
Full accounts made up to 28 February 2022
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15 Jul 2022 |
MR01 |
Registration of charge 047172010006, created on 15 July 2022
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12 May 2022 |
RP04PSC07 |
Second filing for the cessation of Braemar Shipping Services Plc as a person with significant control
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06 May 2022 |
AP03 |
Appointment of Mr. Martin Castro as a secretary on 3 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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08 Mar 2022 |
AP01 |
Appointment of Mr Antoon Adrianus Herman De Jong as a director on 1 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr James Anthony Crosby as a director on 1 March 2022
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08 Mar 2022 |
PSC02 |
Notification of Vertomcory Holding Ltd as a person with significant control on 1 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Braemar Shipping Services Plc as a person with significant control on 1 March 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 12.05.2022.
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02 Mar 2022 |
AD01 |
Registered office address changed from One Strand Trafalgar Square London WC2N 5HR United Kingdom to 8th Floor St Vincent's House 1 Cutler Street Ipswich IP1 1UQ on 2 March 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Philip Stone as a director on 28 February 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Peter Timothy James Mason as a secretary on 28 February 2022
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02 Mar 2022 |
MR04 |
Satisfaction of charge 047172010002 in full
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02 Mar 2022 |
MR04 |
Satisfaction of charge 047172010003 in full
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02 Mar 2022 |
MR04 |
Satisfaction of charge 047172010004 in full
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28 Feb 2022 |
MR04 |
Satisfaction of charge 047172010005 in full
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28 Aug 2021 |
AA |
Full accounts made up to 28 February 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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