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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)
28 Mar 2017 MR04 Satisfaction of charge 13 in full
24 Mar 2017 AD01 Registered office address changed from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 24 March 2017
23 Mar 2017 MR01 Registration of charge 052996190017, created on 22 March 2017
08 Feb 2017 CS01 Confirmation statement made on 29 November 2016 with updates
11 Apr 2016 AA Full accounts made up to 28 June 2015
01 Feb 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
24 Nov 2015 MR01 Registration of charge 052996190016, created on 18 November 2015
20 Nov 2015 AD01 Registered office address changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG on 20 November 2015
06 Aug 2015 MR01 Registration of charge 052996190015, created on 27 July 2015
06 Aug 2015 MR01 Registration of charge 052996190014, created on 28 July 2015
29 Apr 2015 AP01 Appointment of Mr Richard James Anderson as a director on 29 April 2015
15 Apr 2015 AA Full accounts made up to 29 June 2014
01 Apr 2015 TM01 Termination of appointment of Nicholas Waterman as a director on 31 March 2015
19 Jan 2015 AD01 Registered office address changed from 366 Wisbech Road March Cambridgeshire PE15 0BA to Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT on 19 January 2015
24 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
04 Apr 2014 AA Full accounts made up to 29 June 2013
02 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
02 Dec 2013 CH01 Director's details changed for Mr Mark Anthony Harrod on 2 December 2013
02 Dec 2013 CH01 Director's details changed for Mr Mark Anthony Harrod on 2 December 2013
20 Nov 2013 AD01 Registered office address changed from the Vale House 2 Kingsmill Lane Stamford Lincolnshire PE9 2QS on 20 November 2013
11 Jan 2013 AA Full accounts made up to 1 July 2012
31 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 26 June 2011
29 Mar 2012 AP01 Appointment of Mr Nicholas Waterman as a director
31 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders