SHIPMAN HOLDINGS LIMITED

Company number 11709862

Date	Type	Description	View / Download
10 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	(3 pages)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(65 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(10 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	(3 pages)
14 Dec 2022	AD01	Registered office address changed from Michael House Castle Street Exeter EX4 3LQ United Kingdom to Ground Floor, Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 14 December 2022	(1 page)
05 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	(3 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with updates	(5 pages)
12 Jul 2021	CH01	Director's details changed for Mr Peter Robert Ellis on 12 July 2021	(2 pages)
12 Jul 2021	CH01	Director's details changed for Mr Peter Robert Ellis on 12 July 2021	(2 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
04 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-co business 29/01/2021 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
12 Feb 2021	TM01	Termination of appointment of Paul Larcombe as a director on 29 January 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of Thomas Glanville as a director on 29 January 2021	(1 page)
12 Feb 2021	TM01	Termination of appointment of Philippa Ruth Frost as a director on 29 January 2021	(1 page)
15 Jan 2021	CS01	Confirmation statement made on 3 December 2020 with updates	(5 pages)

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