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SHYVERS SAVOY SHIPPING LIMITED

Company number 03393255

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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)
12 Nov 2021 AA Accounts for a small company made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
17 Nov 2020 AA Accounts for a small company made up to 31 March 2020
09 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
28 Aug 2019 AA Accounts for a small company made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
05 Jul 2018 AA Accounts for a small company made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
16 Aug 2017 AA Accounts for a small company made up to 31 March 2017
13 Jul 2017 AP01 Appointment of Juat Ngoh Tong as a director on 2 July 2017
13 Jul 2017 TM01 Termination of appointment of Peter Brodrick Kerr-Dineen as a director on 2 July 2017
13 Jul 2017 TM01 Termination of appointment of John Thorogood as a director on 31 March 2017
11 Jul 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
01 Sep 2016 AA Accounts for a small company made up to 31 March 2016
03 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
01 Jul 2016 AUD Auditor's resignation
13 Jun 2016 AD01 Registered office address changed from C/O Howe Robinson & Co Limited 7th Floor Regis House 45 King William Street London EC4R 9AN to 3rd Floor 40 Gracechurch Street London EC3V 0BT on 13 June 2016
16 Jul 2015 AA Accounts for a small company made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
04 Jun 2015 TM02 Termination of appointment of Andrew Timothy Hayley Bell as a secretary on 31 March 2015
04 Jun 2015 TM01 Termination of appointment of Andrew Timothy Hayley Bell as a director on 31 March 2015
06 Aug 2014 AA Accounts for a small company made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
30 Aug 2013 CH03 Secretary's details changed for Andrew Timothy Hayley Bell on 30 August 2013