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THE PHOENIX YACHT CLUB LIMITED

Company number 02888498

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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)
02 Mar 2020 AP01 Appointment of Mr Steven John Greenham as a director on 29 February 2020
02 Mar 2020 TM01 Termination of appointment of David Alan Brookes as a director on 29 February 2020
02 Mar 2020 TM01 Termination of appointment of Robert James Lewcock as a director on 29 February 2020
02 Mar 2020 TM01 Termination of appointment of Tinu Cornish as a director on 29 February 2020
02 Mar 2020 TM01 Termination of appointment of Andrew Nicholas Bowerman as a director on 29 February 2020
01 Nov 2019 AP03 Appointment of David Alan Brookes as a secretary on 18 October 2019
31 Oct 2019 TM02 Termination of appointment of John Philip Liddy as a secretary on 17 October 2019
31 Oct 2019 AD01 Registered office address changed from Inglenook Vicarage Lane Staines-upon-Thames TW18 1UE England to St Julians St Julians 211 Tubbenden Lane Orpington Kent BR6 9NN on 31 October 2019
17 Aug 2019 AA Micro company accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
18 Feb 2019 AP01 Appointment of Mr Edward James Sankey as a director on 16 February 2019
18 Feb 2019 AP01 Appointment of Mr Andrew Nicholas Bowerman as a director on 16 February 2019
18 Feb 2019 TM01 Termination of appointment of Trevor Napier Nicholls as a director on 16 February 2019
18 Feb 2019 TM01 Termination of appointment of Robert John Cousins as a director on 16 February 2019
05 Aug 2018 AA Micro company accounts made up to 1 January 2018
29 Mar 2018 PSC08 Notification of a person with significant control statement
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
01 Feb 2018 AP01 Appointment of Mr Robert John Cousins as a director on 27 January 2018
31 Jan 2018 TM01 Termination of appointment of Lenie Helena Martina Johanna Stephens Voorhorst as a director on 27 January 2018
30 Sep 2017 AD01 Registered office address changed from The Haven Boundary Road Grayshott Hindhead Surrey GU26 6TX England to Inglenook Vicarage Lane Staines-upon-Thames TW18 1UE on 30 September 2017
30 Sep 2017 TM02 Termination of appointment of Robert Oliver Harland as a secretary on 30 September 2017
30 Sep 2017 AP03 Appointment of Mr John Philip Liddy as a secretary on 30 September 2017
30 Sep 2017 PSC07 Cessation of Robert Oliver Harland as a person with significant control on 30 September 2017
21 Jul 2017 AA Micro company accounts made up to 1 January 2017
17 May 2017 AP01 Appointment of Mr Richard Mark Ash as a director on 18 February 2017