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SHIP FRECKLETON LIMITED

Company number 11751456

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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)
11 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Aug 2022	TM01	Termination of appointment of Richard Damian Parkinson as a director on 11 August 2022	View PDF Termination of appointment of Richard Damian Parkinson as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CH01	Director's details changed for Mr Jason Donnell on 25 March 2022	View PDF Director's details changed for Mr Jason Donnell on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 9 pages (9 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Oct 2021	AP01	Appointment of Ms Amy Tomkinson as a director on 1 July 2021	View PDF Appointment of Ms Amy Tomkinson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Oct 2021	AP01	Appointment of Mr Jason Donnell as a director on 1 July 2021	View PDF Appointment of Mr Jason Donnell as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AP01	Appointment of Mr Richard Damian Parkinson as a director on 1 July 2021	View PDF Appointment of Mr Richard Damian Parkinson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH01	Director's details changed for Mr Ross Wesley Robinson on 7 September 2020	View PDF Director's details changed for Mr Ross Wesley Robinson on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-31 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2020	PSC02	Notification of Kelr Limited as a person with significant control on 24 March 2020	View PDF Notification of Kelr Limited as a person with significant control on 24 March 2020 - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	PSC07	Cessation of Ross Wesley Robinson as a person with significant control on 24 March 2020	View PDF Cessation of Ross Wesley Robinson as a person with significant control on 24 March 2020 - link opens in a new window - 3 pages (3 pages)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 8 pages (8 pages)
10 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)

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SHIP FRECKLETON LIMITED

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