SMALL & CO.(SHIPPING)LIMITED filing history - Find and update company information

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SMALL & CO.(SHIPPING)LIMITED

Company number 00849727

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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)
19 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
15 Sep 2023	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 - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AP01	Appointment of Mrs Deborah Anne Abrehart as a director on 10 October 2022	View PDF Appointment of Mrs Deborah Anne Abrehart as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	ANNOTATION	Rectified The resolution was removed from the public register on 07/09/2022 as it was extra-statutory information.
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
14 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AP03	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020	View PDF Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM02	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020	View PDF Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
26 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
27 Sep 2018	TM01	Termination of appointment of Richard Brian Whittet as a director on 20 September 2018	View PDF Termination of appointment of Richard Brian Whittet as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	TM02	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018	View PDF Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AP03	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018	View PDF Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	AP03	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017	View PDF Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM02	Termination of appointment of Penny Watson as a secretary on 21 December 2017	View PDF Termination of appointment of Penny Watson as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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