CAPTAIN COOK'S HAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 21/03/2521 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Appointment of Mrs Diane Wilson as a director on 2023-11-29 |
| 23/10/2323 October 2023 | Termination of appointment of Stephen Baines as a director on 2023-10-19 |
| 19/10/2319 October 2023 | Registered office address changed from Catam Thorpe Bank Fylingthorpe Whitby North Yorkshire YO22 4UA England to Catam Thorpe Bank Fylingthorpe North Yorkshire YO22 4UA on 2023-10-19 |
| 11/09/2311 September 2023 | Termination of appointment of David John Cleaves as a director on 2023-08-22 |
| 11/09/2311 September 2023 | Registered office address changed from Upton Hall Lythe Whitby North Yorkshire YO21 3RU to Catam Thorpe Bank Fylingthorpe Whitby North Yorkshire YO22 4UA on 2023-09-11 |
| 18/07/2318 July 2023 | Termination of appointment of Susan Mccreadie as a director on 2023-05-05 |
| 18/07/2318 July 2023 | Termination of appointment of Dawn Murphy as a director on 2023-05-05 |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-19 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS PATRICIA ANN STRATTON |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ADRIAN GORDON LEGG |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS DAWN MURPHY |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WORTHY |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MISS BERNADETTE MARIA SCATCHARD |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE BROOKE |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES HARTY |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | Annual return made up to 19 December 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BARROWMAN / 01/01/2015 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MRS ANNE ROBINSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR DAVID PETER HARLE |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR MALCOM JOHN STUART |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR KEVIN PAUL STARKEY |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 17/10/1317 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DALE ROBINSON |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILMOUR |
| 28/12/1128 December 2011 | Annual return made up to 19 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ARNOLD |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHEATLEY |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 19 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ROBINSON / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ARNOLD / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PARKER / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAINES / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANTHONY NICHOLAS HARTY / 01/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN WORTHY / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KEVIN GILMOUR / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET ELAINE BROOKE / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCCREADIE / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARTLEY / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ALAN HINCHLIFFE / 01/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HARRISON / 01/01/2010 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED ALAN PARKER |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PETER DAVID HARRISON |
| 19/02/0919 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JANET IVEL |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED DALE ROBINSON |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COOKE |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW PEARSON |
| 26/08/0826 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GILES ANTHONY NICHOLAS HARTY |
| 20/02/0820 February 2008 | RETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 19/12/06; CHANGE OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 4 VALLEY BRIDGE PARADE SCARBOROUGH YO11 2PF |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 19/12/02; NO CHANGE OF MEMBERS |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 09/03/029 March 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/08/0124 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | COMPANY NAME CHANGED RFBCO 143 LIMITED CERTIFICATE ISSUED ON 16/08/01 |
| 19/12/0019 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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