H.C. SHIPPING & CHARTERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Registered office address changed from 6 Prince Street Hull East Yorkshire HU1 2LJ to Tees Wharf Tees Wharf Dockside Road Middlebrough TS3 6AH on 2024-08-19 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 07/07/237 July 2023 | Termination of appointment of Mark Timothy Harrison as a director on 2023-06-30 |
| 12/04/2312 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/03/2329 March 2023 | Satisfaction of charge 034431450003 in full |
| 03/01/233 January 2023 | Appointment of Mr Jon David Berry as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Termination of appointment of Mark Collins as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/08/2030 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMERON |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/07/1516 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/07/1322 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/10/107 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY HARRISON / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PAUL CAMERON / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 6 PRINCE STREET HULL EAST YORKSHIRE HU1 2AS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: SUITE 14, FRIARY CHAMBERS WHITEFRIARGATE HULL EAST YORKSHIRE HU1 2HA |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 6 PRINCE STREET HULL EAST YORKSHIRE HU1 2LJ |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 01/10/03; NO CHANGE OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 01/10/00; NO CHANGE OF MEMBERS |
| 22/11/9922 November 1999 | RETURN MADE UP TO 01/10/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 1 PARLIAMENT STREET HULL HU1 2AS |
| 31/10/9731 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 01/10/971 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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