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BOATFOLK MARINAS LIMITED

Company number 02746437

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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)
06 May 2020 CONNOT Change of name notice
08 Apr 2020 MR01 Registration of charge 027464370019, created on 31 March 2020
06 Apr 2020 AD01 Registered office address changed from Deacons House (Above Force 4) Bridge Road Bursledon Southampton SO31 8AZ England to Deacons House Bridge Road Bursledon Southampton SO31 8AZ on 6 April 2020
10 Feb 2020 AUD Auditor's resignation
10 Feb 2020 AA03 Resignation of an auditor
08 Jan 2020 AD01 Registered office address changed from Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX to Deacons House (Above Force 4) Bridge Road Bursledon Southampton SO31 8AZ on 8 January 2020
19 Dec 2019 AP01 Appointment of Mr Lucas Daniel Shotts as a director on 16 October 2019
19 Dec 2019 AP01 Appointment of Hannah Elizabeth Mccarthy as a director on 16 October 2019
18 Dec 2019 AA Full accounts made up to 31 March 2019
28 Sep 2019 MR01 Registration of charge 027464370018, created on 25 September 2019
26 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
19 Sep 2019 TM01 Termination of appointment of John Michael Dean as a director on 5 September 2019
02 Sep 2019 TM02 Termination of appointment of Graham William Latham as a secretary on 31 August 2019
23 Dec 2018 AA Full accounts made up to 31 March 2018
27 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
15 Jan 2018 MR04 Satisfaction of charge 027464370016 in full
15 Jan 2018 MR04 Satisfaction of charge 027464370014 in full
15 Jan 2018 MR04 Satisfaction of charge 027464370015 in full
08 Jan 2018 TM01 Termination of appointment of Graham William Latham as a director on 31 December 2017
05 Jan 2018 AA Full accounts made up to 31 March 2017
21 Dec 2017 MR01 Registration of charge 027464370017, created on 21 December 2017
13 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
12 Jul 2017 MR01 Registration of charge 027464370016, created on 10 July 2017
22 Mar 2017 MR01 Registration of charge 027464370015, created on 16 March 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016