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CAPTAIN COOK'S HAVEN LIMITED

Company number 04127820

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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)
17 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
08 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
29 Nov 2023 AP01 Appointment of Mrs Diane Wilson as a director on 29 November 2023
23 Oct 2023 TM01 Termination of appointment of Stephen Baines as a director on 19 October 2023
19 Oct 2023 AD01 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 19 October 2023
11 Sep 2023 AD01 Registered office address changed from Upton Hall Lythe Whitby North Yorkshire YO21 3RU to Catam Thorpe Bank Fylingthorpe Whitby North Yorkshire YO22 4UA on 11 September 2023
11 Sep 2023 TM01 Termination of appointment of David John Cleaves as a director on 22 August 2023
18 Jul 2023 TM01 Termination of appointment of Dawn Murphy as a director on 5 May 2023
18 Jul 2023 TM01 Termination of appointment of Susan Mccreadie as a director on 5 May 2023
09 May 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
05 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with updates
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with updates
27 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 TM01 Termination of appointment of Peter David Harrison as a director on 24 June 2020
20 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
20 Dec 2019 AP01 Appointment of Mr David John Cleaves as a director on 10 December 2019
12 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
03 Dec 2018 AP01 Appointment of Mrs Dawn Murphy as a director on 3 December 2018
03 Dec 2018 AP01 Appointment of Mrs Patricia Ann Stratton as a director on 3 December 2018
03 Dec 2018 AP01 Appointment of Mr Adrian Gordon Legg as a director on 3 December 2018