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SHIPOWNERS MANAGEMENT LIMITED

Company number 09386139

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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)
24 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
17 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 TM01 Termination of appointment of Simon John Swallow as a director on 3 August 2023
16 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
30 Aug 2022 AA Micro company accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
04 Apr 2017 AD01 Registered office address changed from St Clare House 30-33 Minories London EC3N 1BP to White Chapel Building. 2nd Floor 10 Whitechapel High Street London E1 8QS on 4 April 2017
17 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
31 Oct 2016 AP01 Appointment of Mr Simon Peacock as a director on 18 May 2016
31 Oct 2016 TM01 Termination of appointment of Lawrence Aspinall as a director on 16 September 2016
06 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,000
08 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
27 Feb 2015 TM01 Termination of appointment of Nigel Rodger Hall as a director on 23 February 2015