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THE LEE VALLEY BOAT CENTRE LIMITED

Company number 04348328

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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)
20 May 2024 PSC04 Change of details for Ms Angela Petra Barnett as a person with significant control on 20 May 2024
20 May 2024 PSC04 Change of details for Mr Gerard Wrigglesworth as a person with significant control on 28 March 2024
20 May 2024 CH01 Director's details changed for Mr Gerard Wrigglesworth on 28 March 2024
14 Jan 2024 PSC04 Change of details for Mr Gerard Wrigglesworth as a person with significant control on 17 June 2019
12 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
19 Oct 2023 PSC04 Change of details for Mr Gerard Wrigglesworth as a person with significant control on 13 October 2023
13 Oct 2023 PSC01 Notification of Gareth Wrigglesworth as a person with significant control on 7 August 2023
10 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
07 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2023 SH10 Particulars of variation of rights attached to shares
07 Sep 2023 SH08 Change of share class name or designation
21 Jul 2023 SH08 Change of share class name or designation
21 Jul 2023 SH10 Particulars of variation of rights attached to shares
21 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2023 AP01 Appointment of Mr Gareth Wrigglesworth as a director on 1 December 2022
10 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
07 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2022 SH08 Change of share class name or designation
07 Dec 2022 SH10 Particulars of variation of rights attached to shares
16 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
15 Feb 2021 PSC07 Cessation of Peter Nigel Woodley as a person with significant control on 1 February 2020
11 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
06 Oct 2020 AA Total exemption full accounts made up to 31 January 2020