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DENHOLM SHIPPING COMPANY LIMITED

Company number 00709942

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	CH01	Director's details changed for Mr Robert Keith Denholm on 1 November 2023	View PDF Director's details changed for Mr Robert Keith Denholm on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Sep 2023	AP01	Appointment of Mr Steven David James Wallace as a director on 24 August 2023	View PDF Appointment of Mr Steven David James Wallace as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	CH01	Director's details changed for Mr Simon Luke Preston on 11 October 2022	View PDF Director's details changed for Mr Simon Luke Preston on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
26 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
12 Feb 2021	AP01	Appointment of Mr Simon Luke Preston as a director on 28 January 2021	View PDF Appointment of Mr Simon Luke Preston as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AP03	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020	View PDF Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	TM02	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020	View PDF Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	TM01	Termination of appointment of John Stephen Denholm as a director on 26 November 2020	View PDF Termination of appointment of John Stephen Denholm as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CH01	Director's details changed for Mr Matthew Revill on 19 November 2020	View PDF Director's details changed for Mr Matthew Revill on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
24 Aug 2020	CH01	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020	View PDF Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	CH01	Director's details changed for Mr Robert Keith Denholm on 1 October 2019	View PDF Director's details changed for Mr Robert Keith Denholm on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
08 Feb 2019	CH01	Director's details changed for Mr Gregory Albert Hanson on 4 February 2019	View PDF Director's details changed for Mr Gregory Albert Hanson on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr John Stephen Denholm on 5 February 2019	View PDF Director's details changed for Mr John Stephen Denholm on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	CH03	Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019	View PDF Secretary's details changed for Mr Gregory Albert Hanson on 4 February 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	CH01	Director's details changed for Duncan Grant Brown on 30 January 2019	View PDF Director's details changed for Duncan Grant Brown on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 5 pages (5 pages)

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DENHOLM SHIPPING COMPANY LIMITED

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