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THE SHIP HOTEL BRANCASTER LIMITED

Company number 12699917

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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)
05 Aug 2025	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2025	AD01	Registered office address changed from Tunbridge Hall Tunbridge Lane 60 Tunbridge Lane Bottisham Cambridge CB25 9DU England to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2 July 2025	View PDF Registered office address changed from Tunbridge Hall Tunbridge Lane 60 Tunbridge Lane Bottisham Cambridge CB25 9DU England to Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2 July 2025 - link opens in a new window - 3 pages (3 pages)
02 Jul 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jul 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-06-26 - link opens in a new window - 1 page (1 page)
02 Jul 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 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) Download iXBRL
15 Aug 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CH01	Director's details changed for Mrs Nathalie Ghislaine Chaplin on 21 November 2023	View PDF Director's details changed for Mrs Nathalie Ghislaine Chaplin on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AD01	Registered office address changed from 15 Palace Street Norwich Norfolk NR3 1RT England to Tunbridge Hall Tunbridge Lane 60 Tunbridge Lane Bottisham Cambridge CB25 9DU on 30 August 2022	View PDF Registered office address changed from 15 Palace Street Norwich Norfolk NR3 1RT England to Tunbridge Hall Tunbridge Lane 60 Tunbridge Lane Bottisham Cambridge CB25 9DU on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-26 GBP 100 - link opens in a new window - 32 pages (32 pages)

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