P&O FERRIES PRIDE OF HULL LIMITED: Filings

  • Overview

    Company NameP&O FERRIES PRIDE OF HULL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00609032
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for P&O FERRIES PRIDE OF HULL LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 006090320005 in full

    1 pagesMR04

    Satisfaction of charge 006090320006 in full

    1 pagesMR04

    Satisfaction of charge 006090320001 in full

    1 pagesMR04

    Satisfaction of charge 006090320002 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Confirmation statement made on Dec 01, 2025 with updates

    4 pagesCS01

    Registered office address changed from Channel House Channel View Road Dover Kent CT17 9TJ to Kent House 4th Floor, 81 Station Road Ashford TN23 1PP on Dec 12, 2025

    1 pagesAD01

    Appointment of Mr Kasper Moos as a director on Oct 20, 2025

    2 pagesAP01

    Termination of appointment of John Steer as a director on Oct 20, 2025

    1 pagesTM01

    Appointment of Mr Tushar Patel as a director on Aug 28, 2025

    2 pagesAP01

    Termination of appointment of Peter Douglas Gerald Hebblethwaite as a director on Sep 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Prasad Narayan as a director on Apr 10, 2025

    1 pagesTM01

    Appointment of Mr John Steer as a director on Apr 10, 2025

    2 pagesAP01

    Second filing for the appointment of Anoushka Kachelo as a secretary

    5 pagesRP04AP03

    Termination of appointment of Amelia Mitchell as a secretary on Dec 31, 2024

    1 pagesTM02

    Appointment of Mrs Anoushka Rafia Kachelo as a secretary on Jan 01, 2025

    3 pagesAP03
    Annotations
    DateAnnotation
    Jan 09, 2025Clarification A second filed AP03 was registered on 09/01/2025

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Registration of charge 006090320003, created on May 04, 2023

    48 pagesMR01

    Registration of charge 006090320004, created on May 04, 2023

    6 pagesMR01

    Registration of charge 006090320005, created on May 04, 2023

    6 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0