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FAIRHAVEN SHIPPING COMPANY (UK) LIMITED

Company number 07940922

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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)
12 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025	PSC05	Change of details for Keynvor Morlift Limited as a person with significant control on 12 February 2025	View PDF Change of details for Keynvor Morlift Limited as a person with significant control on 12 February 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Feb 2024	CH01	Director's details changed for Mr Diccon Stideford Rogers on 14 February 2024	View PDF Director's details changed for Mr Diccon Stideford Rogers on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA01	Previous accounting period extended from 31 May 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 May 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AD01	Registered office address changed from Iron Yard New Quay Street Appledore Bideford Devon EX39 1LU England to Unit 15 Falmouth Wharves North Parade Falmouth Cornwall TR11 2TF on 5 February 2024	View PDF Registered office address changed from Iron Yard New Quay Street Appledore Bideford Devon EX39 1LU England to Unit 15 Falmouth Wharves North Parade Falmouth Cornwall TR11 2TF on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CH01	Director's details changed for Mr Diccon Stideford Rogers on 5 January 2024	View PDF Director's details changed for Mr Diccon Stideford Rogers on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 8 February 2017	View PDF Second filing of Confirmation Statement dated 8 February 2017 - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with updates	View PDF Confirmation statement made on 8 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	View PDF Confirmation statement made on 8 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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FAIRHAVEN SHIPPING COMPANY (UK) LIMITED

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