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ADVENTURE POWERBOATS LTD

Company number 05918594

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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)
25 Oct 2024 AA Micro company accounts made up to 31 March 2024
04 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
04 Sep 2024 PSC07 Cessation of Amanda Jane Barber as a person with significant control on 26 July 2024
04 Sep 2024 TM02 Termination of appointment of Amanda Jane Barber as a secretary on 26 July 2024
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
01 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 29 August 2022
31 Aug 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/09/2022
25 Jul 2022 AA Micro company accounts made up to 31 March 2022
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
05 Aug 2021 AA Micro company accounts made up to 31 March 2021
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
02 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
03 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
04 Mar 2019 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
05 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
04 Oct 2018 AD01 Registered office address changed from Corner House High Street St Dogmaels Cardigan Pembrokeshire SA43 3EQ to Gilfach Moylegrove Cardigan Pembrokeshire SA43 3BY on 4 October 2018
04 Oct 2018 CH03 Secretary's details changed for Amanda Jane Barber on 21 September 2018
04 Oct 2018 CH01 Director's details changed for Antony Leo Barber on 21 September 2018
07 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
04 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
14 Jun 2017 AA Total exemption full accounts made up to 28 February 2017