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OLD SHIP MANAGEMENT LIMITED

Company number 06346227

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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)
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2016 TM02 Termination of appointment of Tracy Murray as a secretary on 14 October 2016
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
15 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
09 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Edward Tiffany on 25 June 2012
25 Jun 2012 CH01 Director's details changed for Mr James Tiffany on 25 June 2012
25 Jun 2012 CH03 Secretary's details changed for Tracy Murray on 25 June 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
27 Oct 2009 AD01 Registered office address changed from the Old Ship Hotel, Ship Corner Swadford Street Skipton North Yorkshire BD23 1QZ on 27 October 2009
27 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
04 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
23 Oct 2008 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
23 Oct 2008 363a Return made up to 17/08/08; full list of members