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P&O FERRIES (SHORT SEA) LIMITED

Company number 03242391

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Company Results (links open in a new window)
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)
03 Aug 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
03 Aug 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Dec 2025 CS01 Confirmation statement made on 10 December 2025 with updates
View PDF Confirmation statement made on 10 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
12 Dec 2025 AD01 Registered office address changed from Channel House Channel View Road Dover Kent CT17 9TJ to Kent House 4th Floor, 81 Station Road Ashford TN23 1PP on 12 December 2025
View PDF Registered office address changed from Channel House Channel View Road Dover Kent CT17 9TJ to Kent House 4th Floor, 81 Station Road Ashford TN23 1PP on 12 December 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2025 TM01 Termination of appointment of John Steer as a director on 20 October 2025
View PDF Termination of appointment of John Steer as a director on 20 October 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2025 AP01 Appointment of Mr Kasper Moos as a director on 20 October 2025
View PDF Appointment of Mr Kasper Moos as a director on 20 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 AP01 Appointment of Mr Tushar Patel as a director on 28 August 2025
View PDF Appointment of Mr Tushar Patel as a director on 28 August 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 TM01 Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on 1 September 2025
View PDF Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Apr 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
16 Apr 2025 AP01 Appointment of Mr John Steer as a director on 10 April 2025
View PDF Appointment of Mr John Steer as a director on 10 April 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 TM01 Termination of appointment of Prasad Narayan as a director on 10 April 2025
View PDF Termination of appointment of Prasad Narayan as a director on 10 April 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 RP04AP03 Second filing for the appointment of Anoushka Kachelo as a secretary
View PDF Second filing for the appointment of Anoushka Kachelo as a secretary - link opens in a new window - 5 pages (5 pages)
04 Jan 2025 AP03 Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025
  • ANNOTATION Clarification a second filed AP03 was registered on 09/01/2025
View PDF Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025
  • ANNOTATION Clarification a second filed AP03 was registered on 09/01/2025
- link opens in a new window - 3 pages (3 pages)
04 Jan 2025 TM02 Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024
View PDF Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 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 - 32 pages (32 pages)
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023 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 - 32 pages (32 pages)
01 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022 AP01 Appointment of Mr Prasad Narayan as a director on 3 August 2022
View PDF Appointment of Mr Prasad Narayan as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022 AP01 Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 1 April 2022
View PDF Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022 TM01 Termination of appointment of Karl Howarth as a director on 31 March 2022
View PDF Termination of appointment of Karl Howarth as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)