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SOUTHWEST SHIPYARD LIMITED

Company number 13097232

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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)
12 Sep 2024 TM01 Termination of appointment of Stephen Arthur Hubbard as a director on 11 September 2024
31 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
21 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 MA Memorandum and Articles of Association
23 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
31 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
31 Mar 2022 MR01 Registration of charge 130972320001, created on 30 March 2022
31 Mar 2022 MR01 Registration of charge 130972320002, created on 30 March 2022
31 Mar 2022 MR01 Registration of charge 130972320003, created on 30 March 2022
24 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
02 Jul 2021 PSC05 Change of details for Oct Properties Limited as a person with significant control on 23 December 2020
02 Feb 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
07 Jan 2021 AP01 Appointment of Mr David Charles Cockwell as a director on 23 December 2020
07 Jan 2021 AP01 Appointment of Mr Stephen Arthur Hubbard as a director on 23 December 2020
23 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-12-23
  • GBP 100