Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED

Company number 05674848

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 May 2024 TM01 Termination of appointment of Sean Harcourt Williams as a director on 24 May 2024
25 Apr 2024 AP01 Appointment of Mr Dean Short as a director on 25 April 2024
07 Feb 2024 CS01 Confirmation statement made on 13 January 2024 with updates
22 Nov 2023 MA Memorandum and Articles of Association
22 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 3.825
09 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
08 Nov 2023 CH01 Director's details changed for Mr David Charles Cockwell on 8 November 2023
08 Nov 2023 PSC04 Change of details for Mr David Charles Cockwell as a person with significant control on 8 November 2023
08 Nov 2023 CH03 Secretary's details changed for Joanna Mary Cockwell on 8 November 2023
08 Nov 2023 CH01 Director's details changed for Mr David Charles Cockwell on 8 November 2023
08 Nov 2023 PSC04 Change of details for Mr David Charles Cockwell as a person with significant control on 8 November 2023
13 Sep 2023 AP01 Appointment of Mr Sean Harcourt Williams as a director on 3 September 2023
25 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 MR01 Registration of charge 056748480004, created on 30 March 2022
24 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
23 Jul 2021 MR04 Satisfaction of charge 1 in full
12 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with updates
19 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
28 Nov 2020 MR01 Registration of charge 056748480003, created on 28 November 2020
04 Feb 2020 CS01 Confirmation statement made on 13 January 2020 with updates
24 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
29 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates