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PADDLE STEAMER KINGSWEAR CASTLE TRUST LIMITED

Company number 00755216

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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)
13 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2018 TM01 Termination of appointment of Douglas Webster Mcgowan as a director on 3 August 2018
02 Sep 2018 TM01 Termination of appointment of Jeremy Michael Gold as a director on 3 August 2018
02 Sep 2018 PSC07 Cessation of Jeremy Michael Gold as a person with significant control on 3 August 2018
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
25 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 66
13 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jun 2015 TM01 Termination of appointment of Stafford Edward Ellerman as a director on 30 April 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 66
22 Jan 2015 CH01 Director's details changed for Mr John Hugh Megoran on 1 December 2014
12 Aug 2014 AD01 Registered office address changed from Chatham Historic Dockyard Chatham Kent ME4 4TQ to 26 High Street Barry South Glamorgan CF62 7EB on 12 August 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 66
19 Dec 2013 AP01 Appointment of Mr Douglas Webster Mcgowan as a director
02 Dec 2013 AP01 Appointment of Mr John Roderick Mckee as a director
11 Aug 2013 AP01 Appointment of Mr Timothy William Corthorn as a director
11 Aug 2013 AP01 Appointment of Mr Richard William Clammer as a director
04 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
04 Feb 2013 TM01 Termination of appointment of Alan Peake as a director
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders