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ABERSOCH MARINE AND CHARTER LIMITED

Company number 11697832

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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)
12 Aug 2025 MR01 Registration of charge 116978320003, created on 29 July 2025
View PDF Registration of charge 116978320003, created on 29 July 2025 - link opens in a new window - 34 pages (34 pages)
23 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
20 Mar 2025 CS01 Confirmation statement made on 20 March 2025 with updates
View PDF Confirmation statement made on 20 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2025 AP01 Appointment of Miss Zoe Esme Cliff as a director on 7 March 2025
View PDF Appointment of Miss Zoe Esme Cliff as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 AP01 Appointment of Mrs Victoria Jane Cliff as a director on 7 March 2025
View PDF Appointment of Mrs Victoria Jane Cliff as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 PSC02 Notification of Saltwater Shores Limited as a person with significant control on 7 March 2025
View PDF Notification of Saltwater Shores Limited as a person with significant control on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 PSC07 Cessation of Anthony John Ford as a person with significant control on 7 March 2025
View PDF Cessation of Anthony John Ford as a person with significant control on 7 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 TM01 Termination of appointment of Anthony John Ford as a director on 7 March 2025
View PDF Termination of appointment of Anthony John Ford as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 TM01 Termination of appointment of Scott Robert Cowley Burgess as a director on 7 March 2025
View PDF Termination of appointment of Scott Robert Cowley Burgess as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 TM01 Termination of appointment of Gemma Louise Burgess as a director on 7 March 2025
View PDF Termination of appointment of Gemma Louise Burgess as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 AP01 Appointment of Mr Bradley Michael Cliff as a director on 7 March 2025
View PDF Appointment of Mr Bradley Michael Cliff as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Mar 2025 MR01 Registration of charge 116978320002, created on 7 March 2025
View PDF Registration of charge 116978320002, created on 7 March 2025 - link opens in a new window - 36 pages (36 pages)
14 Feb 2025 MR04 Satisfaction of charge 116978320001 in full
View PDF Satisfaction of charge 116978320001 in full - link opens in a new window - 1 page (1 page)
03 Dec 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
20 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
29 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023 AA01 Previous accounting period shortened from 28 December 2022 to 27 December 2022
View PDF Previous accounting period shortened from 28 December 2022 to 27 December 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 Sep 2022 AA01 Previous accounting period shortened from 29 December 2021 to 28 December 2021
View PDF Previous accounting period shortened from 29 December 2021 to 28 December 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
24 Dec 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2021 AP01 Appointment of Mrs Gemma Louise Burgess as a director on 1 December 2021
View PDF Appointment of Mrs Gemma Louise Burgess as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)