THE SHIP (DUNWICH) & THE WESTLETON CROWN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 02/12/242 December 2024 | Change of details for Holdings Three Limited as a person with significant control on 2024-11-29 |
| 31/07/2431 July 2024 | Memorandum and Articles of Association |
| 31/07/2431 July 2024 | Resolutions |
| 31/07/2431 July 2024 | Second filing of Confirmation Statement dated 2018-11-29 |
| 26/07/2426 July 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Memorandum and Articles of Association |
| 22/07/2422 July 2024 | Resolutions |
| 19/06/2419 June 2024 | Certificate of change of name |
| 15/04/2415 April 2024 | |
| 15/04/2415 April 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 15/04/2415 April 2024 | |
| 15/04/2415 April 2024 | |
| 07/04/247 April 2024 | |
| 07/04/247 April 2024 | |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 20/03/2320 March 2023 | Current accounting period extended from 2023-03-28 to 2023-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 17/01/2317 January 2023 | Appointment of Mr Garrath Fulford as a director on 2023-01-16 |
| 13/01/2313 January 2023 | Full accounts made up to 2022-03-31 |
| 04/01/234 January 2023 | Termination of appointment of David James Minchin as a director on 2022-11-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/01/223 January 2022 | Registered office address changed from The Forge Lower Green Higham Bury St. Edmunds Suffolk IP28 6NJ England to Units 2-3 the Wheelwrights Lower Green Higham Bury St. Edmunds Suffolk IP28 6NL on 2022-01-03 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-03-31 |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM THE FORGE LOWER GREEN HIGHAM SUFFOLK IP28 6NL ENGLAND |
| 17/03/2017 March 2020 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 20/12/1920 December 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052996190020 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052996190018 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052996190019 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052996190017 |
| 16/01/1916 January 2019 | Confirmation statement made on 2018-11-29 with updates |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESTNUT INNS LIMITED |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL HARROD |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 38 TYNDALL COURT COMMERCE ROAD LYNCHWOOD BUSINESS PARK PETERBOROUGH CAMBRIDGESHIRE PE2 6LR ENGLAND |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR DAVID JAMES MINCHIN |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR PHILIP HUGH GEOFFREY TURNER |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WALTON |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HARROD |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RUFUS HARPER |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY GAIL PAUL |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190021 |
| 06/08/186 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190022 |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLDINGS ONE LIMITED |
| 31/07/1831 July 2018 | CESSATION OF AGELLUS LIMITED AS A PSC |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLDINGS THREE LIMITED |
| 31/07/1831 July 2018 | CESSATION OF AGELLUS HOLDINGS LIMITED AS A PSC |
| 31/07/1831 July 2018 | CESSATION OF HOLDINGS ONE LIMITED AS A PSC |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGELLUS HOLDINGS LIMITED |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 25/06/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR MALCOLM FRANK WALTON |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON |
| 13/07/1713 July 2017 | SECRETARY APPOINTED RACHEL HARROD |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 26/06/16 |
| 01/04/171 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190018 |
| 01/04/171 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190019 |
| 01/04/171 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190020 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052996190015 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052996190016 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052996190014 |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 178 GOSMOOR LANE ELM WISBECH CAMBRIDGESHIRE PE14 0EG ENGLAND |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 28/06/15 |
| 01/02/161 February 2016 | Annual return made up to 29 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190016 |
| 20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM OFFICE SUITE U19 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT ENGLAND |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190015 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052996190014 |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES ANDERSON |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 29/06/14 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERMAN |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 366 WISBECH ROAD MARCH CAMBRIDGESHIRE PE15 0BA |
| 24/12/1424 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 02/12/2013 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 02/12/2013 |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM THE VALE HOUSE 2 KINGSMILL LANE STAMFORD LINCOLNSHIRE PE9 2QS |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 01/07/12 |
| 31/12/1231 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 26/06/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR NICHOLAS WATERMAN |
| 31/01/1231 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 26/06/10 |
| 15/02/1115 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAIL PAUL / 14/02/2011 |
| 15/02/1115 February 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 14/02/1114 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWIFT |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS EDWARD SHAW HARPER / 29/11/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SWIFT / 29/11/2009 |
| 04/01/104 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 24/04/0924 April 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 26/03/0926 March 2009 | SECRETARY APPOINTED GAIL PAUL |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD ANDERSON |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0731 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 06/02/066 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: BROOKLANDS CAUSEWAY ROAD BROUGHTON HUNTINGDON CAMBRIDGESHIRE PE28 3AS |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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