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P & O FERRYMASTERS HOLDINGS LIMITED

Company number 04538639

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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)
07 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2025 AP03 Appointment of Indira Handzo as a secretary on 8 December 2025
View PDF Appointment of Indira Handzo as a secretary on 8 December 2025 - link opens in a new window - 2 pages (2 pages)
08 Dec 2025 TM02 Termination of appointment of Anoushka Rafia Kachelo as a secretary on 8 December 2025
View PDF Termination of appointment of Anoushka Rafia Kachelo as a secretary on 8 December 2025 - link opens in a new window - 1 page (1 page)
03 Oct 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 - 97 pages (97 pages)
03 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)
12 May 2025 TM01 Termination of appointment of Jesper Boegh Uldbjerg as a director on 8 May 2025
View PDF Termination of appointment of Jesper Boegh Uldbjerg as a director on 8 May 2025 - link opens in a new window - 1 page (1 page)
25 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 - 43 pages (43 pages)
06 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2025 TM01 Termination of appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on 31 December 2024
View PDF Termination of appointment of Narayana Prasad Narumanchi Venkata Lakshmi as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024 AP03 Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 31 December 2024
View PDF Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 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)
17 Sep 2024 AP01 Appointment of Mr Ganesh Raj Jayaraman as a director on 3 September 2024
View PDF Appointment of Mr Ganesh Raj Jayaraman as a director on 3 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024 TM01 Termination of appointment of Jesper Kristensen as a director on 3 September 2024
View PDF Termination of appointment of Jesper Kristensen as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
04 Apr 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 - 31 pages (31 pages)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023 AP01 Appointment of Mr Jesper Boegh Uldbjerg as a director on 9 August 2023
View PDF Appointment of Mr Jesper Boegh Uldbjerg as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 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 - 30 pages (30 pages)
02 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022 AP01 Appointment of Mr Narayana Prasad Narumanchi Venkata Lakshmi as a director on 1 April 2022
View PDF Appointment of Mr Narayana Prasad Narumanchi Venkata Lakshmi as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022 AP01 Appointment of Mr Jesper Kristensen as a director on 1 April 2022
View PDF Appointment of Mr Jesper Kristensen as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022 TM02 Termination of appointment of Christopher Neil Cassidy as a secretary on 31 March 2022
View PDF Termination of appointment of Christopher Neil Cassidy as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022 AP03 Appointment of Amelia Mitchell as a secretary on 1 April 2022
View PDF Appointment of Amelia Mitchell as a secretary on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 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)
20 Apr 2022 AP01 Appointment of Mr Timm Ulrich Niebergall as a director on 1 April 2022
View PDF Appointment of Mr Timm Ulrich Niebergall as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022 TM01 Termination of appointment of Thorsten Runge as a director on 31 March 2022
View PDF Termination of appointment of Thorsten Runge as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)