ISLES OF SCILLY STEAMSHIP COMPANY LIMITED filing history - Find and update company information

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ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

Company number 00165746

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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)
01 Mar 2024	AP01	Appointment of Mr Andrew James Walder as a director on 1 March 2024	View PDF Appointment of Mr Andrew James Walder as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 58 pages (58 pages)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 1,455,438	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 1,455,438 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 62 pages (62 pages)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 62 pages (62 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 77 pages (77 pages)
04 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 77 pages (77 pages)
18 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 66 pages (66 pages)
22 Oct 2020	TM01	Termination of appointment of Peter Derek Hardaker as a director on 14 October 2020	View PDF Termination of appointment of Peter Derek Hardaker as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AD01	Registered office address changed from Hugh Town St Marys Isles of Scilly TR21 0JY England to Hugh Town St Marys Isles of Scilly England TR21 0LJ on 17 August 2020	View PDF Registered office address changed from Hugh Town St Marys Isles of Scilly TR21 0JY England to Hugh Town St Marys Isles of Scilly England TR21 0LJ on 17 August 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AP01	Appointment of Ms Sonya Bassett as a director on 1 March 2020	View PDF Appointment of Ms Sonya Bassett as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	AP03	Appointment of Mrs Judith Eva Piper as a secretary on 26 February 2020	View PDF Appointment of Mrs Judith Eva Piper as a secretary on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM02	Termination of appointment of Stuart Kenneth Reid as a secretary on 26 February 2020	View PDF Termination of appointment of Stuart Kenneth Reid as a secretary on 26 February 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 78 pages (78 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 65 pages (65 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
17 Oct 2019	AD01	Registered office address changed from Hugh Town St. Marys, Isle of Scilly TR21 0LJ to Hugh Town St Marys Isles of Scilly TR21 0JY on 17 October 2019	View PDF Registered office address changed from Hugh Town St. Marys, Isle of Scilly TR21 0LJ to Hugh Town St Marys Isles of Scilly TR21 0JY on 17 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AP01	Appointment of Mr Kevin Alan George as a director on 1 September 2019	View PDF Appointment of Mr Kevin Alan George as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Hendrik Wiekens as a director on 31 August 2019	View PDF Termination of appointment of Hendrik Wiekens as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AP01	Appointment of Mrs Judith Eva Piper as a director on 16 May 2019	View PDF Appointment of Mrs Judith Eva Piper as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	TM01	Termination of appointment of Andrew John May as a director on 31 March 2019	View PDF Termination of appointment of Andrew John May as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	AP01	Appointment of Mr Ian Philip Howard as a director on 1 February 2019	View PDF Appointment of Mr Ian Philip Howard as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)

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