HOLYHEAD SHIP MANAGEMENT LIMITED: Filings

  • Overview

    Company NameHOLYHEAD SHIP MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08001017
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOLYHEAD SHIP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Andrew Hart as a director on Aug 14, 2026

    2 pagesAP01

    Appointment of Mr James Barrett Wallace as a director on Aug 14, 2026

    2 pagesAP01

    Appointment of Mr Jonathan Michael Goldthorpe as a director on Aug 14, 2026

    2 pagesAP01

    Registered office address changed from Newry Beach Yard Newry Beach Holyhead Anglesey LL65 1YB Wales to 5 Chestnut Court Bangor LL57 4FH on Aug 21, 2026

    1 pagesAD01

    Certificate of change of name

    Company name changed church bay LTD\certificate issued on 06/08/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 06, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2026

    RES15

    Confirmation statement made on Mar 22, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Dylan Rhys Jones as a director on Oct 25, 2024

    2 pagesAP01

    Termination of appointment of Michael Bernard Gould as a director on Oct 25, 2024

    1 pagesTM01

    Appointment of Mr James Richard Burns as a director on Oct 25, 2024

    2 pagesAP01

    Appointment of Mr Barry Alan Rowland as a director on Oct 25, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification and approval of sole directors decisions 24/10/2023
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Satisfaction of charge 080010170004 in full

    1 pagesMR04

    Satisfaction of charge 080010170003 in full

    1 pagesMR04

    Satisfaction of charge 080010170002 in full

    1 pagesMR04

    Satisfaction of charge 080010170001 in full

    1 pagesMR04

    Satisfaction of charge 080010170005 in full

    1 pagesMR04

    Satisfaction of charge 080010170006 in full

    1 pagesMR04

    Satisfaction of charge 080010170008 in full

    1 pagesMR04

    Satisfaction of charge 080010170009 in full

    1 pagesMR04

    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