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SHUTTLEWOOD MARINE LIMITED

Company number 12977095

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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)
01 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
31 Dec 2023 AA Total exemption full accounts made up to 30 September 2021
11 Dec 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
06 Mar 2023 PSC01 Notification of Charlotte Moffat as a person with significant control on 1 January 2023
06 Mar 2023 PSC01 Notification of Andrew Moffat as a person with significant control on 1 January 2023
06 Mar 2023 PSC07 Cessation of Trm Acorn Limited as a person with significant control on 1 January 2023
25 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
02 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Apr 2022 PSC02 Notification of Trm Acorn Limited as a person with significant control on 17 March 2022
01 Apr 2022 PSC07 Cessation of Thames River Moorings Limited as a person with significant control on 17 March 2022
21 Mar 2022 MR01 Registration of charge 129770950001, created on 17 March 2022
18 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2022 CS01 Confirmation statement made on 26 October 2021 with no updates
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 September 2021
27 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-27
  • GBP 1