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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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from Cammel Laird Shipyard Campbeltown Road Birkenhead CH41 9BP England to 99 Stanley Road Bootle L20 7DA on 21 September 2022
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21 Jun 2022 |
PSC02 |
Notification of Maybill Holdings Limited as a person with significant control on 28 February 2021
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21 Jun 2022 |
PSC07 |
Cessation of John Hardacre as a person with significant control on 28 February 2021
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21 Jun 2022 |
PSC07 |
Cessation of Arthur Hardacre as a person with significant control on 28 February 2021
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from 1 Priory Street Birkenhead CH41 5JH United Kingdom to Cammel Laird Shipyard Campbeltown Road Birkenhead CH41 9BP on 10 February 2022
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20 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/06/2022
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11 Nov 2021 |
TM01 |
Termination of appointment of John Hardacre as a director on 11 November 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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23 Jul 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 May 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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29 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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29 Nov 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 November 2018
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24 Jun 2019 |
AD01 |
Registered office address changed from 99 Stanley Road Bootle Liverpool L20 7DA United Kingdom to 1 Priory Street Birkenhead CH41 5JH on 24 June 2019
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17 Dec 2018 |
PSC01 |
Notification of John Hardacre as a person with significant control on 13 December 2018
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17 Dec 2018 |
PSC01 |
Notification of Arthur Hardacre as a person with significant control on 13 December 2018
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17 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Dec 2018 |
TM01 |
Termination of appointment of William Hardacre as a director on 13 December 2018
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