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SHIP INN TREFIN LIMITED

Company number 02433209

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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)
31 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
14 Oct 2023 AA Micro company accounts made up to 31 December 2022
17 Jun 2023 MR04 Satisfaction of charge 024332090001 in full
17 Jun 2023 MR04 Satisfaction of charge 024332090002 in full
06 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
06 Nov 2022 AD01 Registered office address changed from Red Roofs Dyffryn Good Wick Pembrokeshire SA64 0AN to 42 Ffordd Y Felin Trefin Haverfordwest SA62 5AX on 6 November 2022
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
19 Oct 2020 AR01 Annual return made up to 29 June 2016 with full list of shareholders
27 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
23 Sep 2018 AA Micro company accounts made up to 31 December 2017
20 Nov 2017 MA Memorandum and Articles of Association
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 112
23 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
13 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 Oct 2015 TM01 Termination of appointment of Sion Maddocks as a director on 17 October 2015