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HEBRIDEAN ISLAND CRUISES LIMITED

Company number 10436041

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	TM02	Termination of appointment of Nigel Cressey as a secretary on 2 September 2024	View PDF Termination of appointment of Nigel Cressey as a secretary on 2 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	TM01	Termination of appointment of Nigel David Cressey as a director on 2 September 2024	View PDF Termination of appointment of Nigel David Cressey as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of Mr Michael Derek Horne as a director on 2 September 2024	View PDF Appointment of Mr Michael Derek Horne as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 40 pages (40 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2023	MR04	Satisfaction of charge 104360410001 in full	View PDF Satisfaction of charge 104360410001 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 19 pages (19 pages)
31 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 6 October 2021	View PDF Withdrawal of a person with significant control statement on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC01	Notification of Roger Jeffrey Allard as a person with significant control on 19 October 2016	View PDF Notification of Roger Jeffrey Allard as a person with significant control on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP03	Appointment of Mr Nigel Cressey as a secretary on 5 July 2021	View PDF Appointment of Mr Nigel Cressey as a secretary on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr Nigel David Cressey as a director on 5 July 2021	View PDF Appointment of Mr Nigel David Cressey as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM02	Termination of appointment of Christopher Photi as a secretary on 5 July 2020	View PDF Termination of appointment of Christopher Photi as a secretary on 5 July 2020 - link opens in a new window - 1 page (1 page)
12 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
28 May 2021	MR01	Registration of charge 104360410001, created on 26 May 2021	View PDF Registration of charge 104360410001, created on 26 May 2021 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 39 pages (39 pages)
08 Jan 2019	CH03	Secretary's details changed for Mr Christopher Photi on 8 January 2019	View PDF Secretary's details changed for Mr Christopher Photi on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CH01	Director's details changed for Mr Roger Jeffrey Allard on 8 January 2019	View PDF Director's details changed for Mr Roger Jeffrey Allard on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with updates	View PDF Confirmation statement made on 18 October 2018 with updates - link opens in a new window - 7 pages (7 pages)

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HEBRIDEAN ISLAND CRUISES LIMITED

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