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THE SHIP CAERLEON LTD

Company number 13071407

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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)
18 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP01	Appointment of Mr John Patrick Boocock as a director on 31 October 2023	View PDF Appointment of Mr John Patrick Boocock as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of John Patrick Boocock as a director on 31 October 2023	View PDF Termination of appointment of John Patrick Boocock as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	AP02	Appointment of Trout Holdings Ltd as a director on 28 August 2023	View PDF Appointment of Trout Holdings Ltd as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Aug 2023	TM01	Termination of appointment of Trout Holding Ltd as a director on 12 August 2023	View PDF Termination of appointment of Trout Holding Ltd as a director on 12 August 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2023	PSC07	Cessation of Trout Holdings Ltd as a person with significant control on 12 August 2023	View PDF Cessation of Trout Holdings Ltd as a person with significant control on 12 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC02	Notification of Trout Holdings Ltd as a person with significant control on 3 August 2023	View PDF Notification of Trout Holdings Ltd as a person with significant control on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	AP02	Appointment of Trout Holding Ltd as a director on 21 July 2023	View PDF Appointment of Trout Holding Ltd as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	AD01	Registered office address changed from 35 Goldcroft Common Caerleon Newport NP18 1NG Wales to The Ship New Road Caerleon Newport Gwent NP18 1QF on 31 January 2021	View PDF Registered office address changed from 35 Goldcroft Common Caerleon Newport NP18 1NG Wales to The Ship New Road Caerleon Newport Gwent NP18 1QF on 31 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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