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ISLES OF SCILLY STEAMSHIP COMPANY LIMITED

Company number 00165746

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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)
16 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
28 Apr 2023 MR04 Satisfaction of charge 6 in full
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 1,455,438
03 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
04 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
18 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
22 Oct 2020 TM01 Termination of appointment of Peter Derek Hardaker as a director on 14 October 2020
17 Aug 2020 AD01 Registered office address changed from Hugh Town St Marys Isles of Scilly TR21 0JY England to Hugh Town St Marys Isles of Scilly England TR21 0LJ on 17 August 2020
18 Jun 2020 AP01 Appointment of Ms Sonya Bassett as a director on 1 March 2020
26 Feb 2020 AP03 Appointment of Mrs Judith Eva Piper as a secretary on 26 February 2020
26 Feb 2020 TM02 Termination of appointment of Stuart Kenneth Reid as a secretary on 26 February 2020
10 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
04 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
21 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2019 AD01 Registered office address changed from Hugh Town St. Marys, Isle of Scilly TR21 0LJ to Hugh Town St Marys Isles of Scilly TR21 0JY on 17 October 2019
17 Oct 2019 AP01 Appointment of Mr Kevin Alan George as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of Hendrik Wiekens as a director on 31 August 2019
23 May 2019 AP01 Appointment of Mrs Judith Eva Piper as a director on 16 May 2019
24 Apr 2019 TM01 Termination of appointment of Andrew John May as a director on 31 March 2019
04 Feb 2019 AP01 Appointment of Mr Ian Philip Howard as a director on 1 February 2019
14 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates