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THE SHIP (DERRIFORD) LIMITED

Company number 09538800

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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 Oct 2024 MR04 Satisfaction of charge 095388000002 in full
21 Oct 2024 MR04 Satisfaction of charge 095388000004 in full
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Aug 2024 CH01 Director's details changed for Mr Mark David Edworthy on 28 August 2024
28 Aug 2024 CH01 Director's details changed for Mr Paul Neil Scantlebury on 28 August 2024
17 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
20 Dec 2022 CH01 Director's details changed for Mr Mark David Edworthy on 20 December 2022
20 Dec 2022 CH01 Director's details changed for Mr Paul Neil Scantlebury on 20 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 PSC05 Change of details for Burrington Estates (Commercial) Limited as a person with significant control on 16 June 2022
17 Jun 2022 CH01 Director's details changed for Mr Paul Neil Scantlebury on 16 June 2022
17 Jun 2022 CH01 Director's details changed for Mr Mark David Edworthy on 16 June 2022
16 Jun 2022 AD01 Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 16 June 2022
20 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 13 April 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 MR01 Registration of charge 095388000006, created on 14 August 2019
13 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
20 Dec 2018 MA Memorandum and Articles of Association
20 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association