- Company Overview for BOAT HARBOUR (LONDON) LIMITED (00785035)
- Filing history for BOAT HARBOUR (LONDON) LIMITED (00785035)
- People for BOAT HARBOUR (LONDON) LIMITED (00785035)
- Charges for BOAT HARBOUR (LONDON) LIMITED (00785035)
- More for BOAT HARBOUR (LONDON) LIMITED (00785035)
| 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) |
|---|---|---|---|
| 27 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 20 Mar 2015 | MR01 | Registration of charge 007850350002, created on 12 March 2015 | |
| 19 Feb 2015 | MR01 | Registration of charge 007850350001, created on 12 February 2015 | |
| 05 Dec 2014 | AP01 | Appointment of Mr Wayne Allen Brock as a director on 1 November 2014 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 5 April 2014 | |
| 19 Sep 2014 | AD01 | Registered office address changed from 1 Oldfield Road Oldfields Road Sutton Surrey SM1 2NB to 1 Oldfields Road Sutton Surrey SM1 2NB on 19 September 2014 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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|
| 18 Sep 2014 | AD01 | Registered office address changed from 40 High Street Colliers Wood London SW19 2AB to 1 Oldfield Road Oldfields Road Sutton Surrey SM1 2NB on 18 September 2014 | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 12 April 2013 | |
| 29 Jul 2013 | AR01 |
Annual return made up to 2 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
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|
| 16 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 12 April 2012 | |
| 14 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 28 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 5 April 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 23 Apr 2010 | CH01 | Director's details changed for Constance Violet Brock on 31 January 2010 | |
| 23 Apr 2010 | CH01 | Director's details changed for Keith William Brock on 31 January 2010 | |
| 19 Dec 2009 | AA | Total exemption full accounts made up to 5 April 2009 | |
| 18 Mar 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 12 Feb 2009 | AA | Total exemption full accounts made up to 5 April 2008 | |
| 02 Sep 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 29 Jan 2008 | AA | Total exemption full accounts made up to 5 April 2007 | |
| 14 May 2007 | 363a | Return made up to 31/01/07; full list of members |