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SOVEREIGN HARBOUR YACHT CLUB LTD

Company number 05146502

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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)
08 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 MA Memorandum and Articles of Association
22 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
23 Aug 2023 AP01 Appointment of Mr John Bird as a director on 23 August 2023
22 Aug 2023 AP01 Appointment of Mr Peter John Burgess as a director on 22 August 2023
14 Aug 2023 TM01 Termination of appointment of Gary Robert Mead as a director on 14 August 2023
14 Aug 2023 TM01 Termination of appointment of Paul Stephen Wilkins as a director on 14 August 2023
24 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
18 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
16 Jan 2023 AP01 Appointment of Mrs Ann Carole Brooks as a director on 15 January 2023
16 Jan 2023 AP01 Appointment of Mr Daniel Mccormack as a director on 15 January 2023
24 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
19 Apr 2022 AP03 Appointment of Mr Peter John Burgess as a secretary on 11 April 2022
19 Apr 2022 TM02 Termination of appointment of Michael John Penrose Steel as a secretary on 11 April 2022
14 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
28 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
17 Nov 2019 TM01 Termination of appointment of Linda Jane Hayler as a director on 15 November 2019
03 Aug 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
13 Jun 2019 TM01 Termination of appointment of John Bird as a director on 4 June 2019
25 Jan 2019 AP01 Appointment of Mrs Linda Jane Hayler as a director on 16 November 2018
11 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
15 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with no updates