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THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED

Company number 05299619

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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)
03 Jan 2022 AD01 Registered office address changed from The Forge Lower Green Higham Bury St. Edmunds Suffolk IP28 6NJ England to Units 2-3 the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL on 3 January 2022
14 Jul 2021 AA Full accounts made up to 31 March 2020
22 Mar 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
19 Mar 2021 AA01 Previous accounting period shortened from 30 March 2020 to 29 March 2020
01 Oct 2020 AA Full accounts made up to 31 March 2019
30 Jul 2020 AD01 Registered office address changed from The Forge Lower Green Higham Suffolk IP28 6NL England to The Forge Lower Green Higham Bury St. Edmunds Suffolk IP28 6NJ on 30 July 2020
17 Mar 2020 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
20 Dec 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 March 2019
13 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
04 Apr 2019 AA Full accounts made up to 30 June 2018
04 Feb 2019 MR04 Satisfaction of charge 052996190017 in full
04 Feb 2019 MR04 Satisfaction of charge 052996190019 in full
04 Feb 2019 MR04 Satisfaction of charge 052996190018 in full
04 Feb 2019 MR04 Satisfaction of charge 052996190020 in full
16 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/07/2024
16 Jan 2019 PSC02 Notification of Chestnut Inns Limited as a person with significant control on 3 August 2018
14 Aug 2018 TM01 Termination of appointment of Malcolm Frank Walton as a director on 3 August 2018
14 Aug 2018 TM01 Termination of appointment of Mark Anthony Harrod as a director on 3 August 2018
14 Aug 2018 TM02 Termination of appointment of Gail Paul as a secretary on 3 August 2018
14 Aug 2018 TM01 Termination of appointment of Rufus Edward Shaw Harper as a director on 3 August 2018
14 Aug 2018 TM02 Termination of appointment of Rachel Harrod as a secretary on 3 August 2018
14 Aug 2018 AP01 Appointment of Mr David James Minchin as a director on 3 August 2018
14 Aug 2018 AD01 Registered office address changed from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England to The Forge Lower Green Higham Suffolk IP28 6NL on 14 August 2018
14 Aug 2018 AP01 Appointment of Mr Philip Hugh Geoffrey Turner as a director on 3 August 2018
06 Aug 2018 MR01 Registration of charge 052996190021, created on 3 August 2018