Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CH01 |
Director's details changed for Mr Shaun Martin Robinson on 16 January 2025
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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25 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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04 Apr 2024 |
PSC05 |
Change of details for Complete Marine Freight Group Limited as a person with significant control on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 4 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Steven William Ker on 2 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Nicholas John Maybour on 2 April 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Shaun Martin Robinson on 2 April 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with updates
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2023 |
MR01 |
Registration of charge 098587430001, created on 7 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Shaun Martin Robinson as a person with significant control on 7 June 2023
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08 Jun 2023 |
PSC07 |
Cessation of Carole Lynne Price as a person with significant control on 7 June 2023
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08 Jun 2023 |
PSC02 |
Notification of Complete Marine Freight Group Limited as a person with significant control on 7 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Carole Lynne Price as a director on 7 June 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Geoffrey Robert Wilkinson as a secretary on 7 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Pickwick Bunces Lane Burghfield Common Reading Berks RG7 3DL United Kingdom to 1 & 2 the Barn, Oldwick West Stoke Road West Lavant Chichester West Sussex PO18 9AA on 8 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Nicholas John Maybour as a director on 7 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Andrew Steven William Ker as a director on 7 June 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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