A M SHIPMAN & SONS LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewRegistered office address changed from 10 North End Bedale North Yorkshire DL8 1AB England to Hestholme Farm West Burton Leyburn DL8 4UN on 2025-07-09

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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01/11/241 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/05/241 May 2024 Total exemption full accounts made up to 2023-08-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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13/03/2313 March 2023 Director's details changed for Mr Anthony Morton Shipman on 2023-03-13

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30/03/2230 March 2022 Confirmation statement made on 2022-03-28 with updates

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19/01/2219 January 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 31/08/20 TOTAL EXEMPTION FULL

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/05/2019 May 2020 31/08/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR MALGORZATA SHIPMAN

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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23/09/1923 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091805030002

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091805030001

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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22/01/1922 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091805030001

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29/01/1829 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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26/05/1726 May 2017 31/08/16 TOTAL EXEMPTION FULL

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08/03/178 March 2017 DIRECTOR APPOINTED MRS MALGORZATA KAMILA SHIPMAN

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM KATRUP CARTHORPE BEDALE NORTH YORKSHIRE DL8 2LF

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29/09/1529 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1418 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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