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KATE BOATS WARWICK LIMITED

Company number 03361668

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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)
30 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
15 Apr 2024 MR04 Satisfaction of charge 1 in full
15 Apr 2024 MR04 Satisfaction of charge 2 in full
18 Mar 2024 MR05 All of the property or undertaking has been released from charge 1
18 Mar 2024 MR05 All of the property or undertaking has been released from charge 1
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
07 May 2022 AD01 Registered office address changed from The Boatyard Nelson Lane Warwick Warwickshire CV34 5JB to Stockton Top Marina Rugby Road Stockton Southam Warwickshire CV47 8HN on 7 May 2022
26 Apr 2022 MR04 Satisfaction of charge 3 in full
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jul 2019 CH01 Director's details changed for Mr Stuart Hamilton Armstrong on 1 July 2019
25 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
20 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 60,000
25 May 2016 CH01 Director's details changed for Stuart Armstrong on 1 February 2016