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BOAT INTERNATIONAL GROUP LIMITED

Company number 06026344

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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)
01 Oct 2026 CS01 Confirmation statement made on 1 October 2026 with no updates
View PDF Confirmation statement made on 1 October 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
04 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 240 pages (240 pages)
04 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
02 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2025 PSC05 Change of details for Boat Bidco Limited as a person with significant control on 1 July 2024
View PDF Change of details for Boat Bidco Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 11 December 2022
View PDF Replacement Filing of Confirmation Statement dated 11 December 2022 - link opens in a new window - 4 pages (4 pages)
02 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
11 Jul 2024 AP01 Appointment of Nicholas Evan Cole as a director on 1 July 2024
View PDF Appointment of Nicholas Evan Cole as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 TM01 Termination of appointment of Andrew Daniel Wolfson as a director on 1 July 2024
View PDF Termination of appointment of Andrew Daniel Wolfson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 TM01 Termination of appointment of David John Till as a director on 1 July 2024
View PDF Termination of appointment of David John Till as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 TM01 Termination of appointment of Michael James Hough as a director on 1 July 2024
View PDF Termination of appointment of Michael James Hough as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 TM01 Termination of appointment of Toby Gareth Moore as a director on 1 July 2024
View PDF Termination of appointment of Toby Gareth Moore as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 TM01 Termination of appointment of Anthony John Euden as a director on 1 July 2024
View PDF Termination of appointment of Anthony John Euden as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 TM01 Termination of appointment of John Paton as a director on 1 July 2024
View PDF Termination of appointment of John Paton as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024 AP01 Appointment of Mr Simon Robert Bane as a director on 1 July 2024
View PDF Appointment of Mr Simon Robert Bane as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 1 July 2024
View PDF Appointment of Mr Nicholas Michael Perkins as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AP04 Appointment of Informa Cosec Limited as a secretary on 1 July 2024
View PDF Appointment of Informa Cosec Limited as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024 AD01 Registered office address changed from , Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ to 5 Howick Place London SW1P 1WG on 11 July 2024
View PDF Registered office address changed from , Hartfield House First Floor 41-47 Hartfield Road, Wimbledon, London, SW19 3RQ to 5 Howick Place London SW1P 1WG on 11 July 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
  • ANNOTATION Clarification a replacement CS01 (Statement of Capital and Shareholder Information) was registered 02/10/25 as the original contained an error
View PDF Confirmation statement made on 11 December 2022 with no updates
  • ANNOTATION Clarification a replacement CS01 (Statement of Capital and Shareholder Information) was registered 02/10/25 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
28 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)