Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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01 Dec 2023 |
PSC05 |
Change of details for Premier Marinas (Trafalgar Intermediate Holdings) Limited as a person with significant control on 23 November 2023
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30 Nov 2023 |
PSC05 |
Change of details for Jbt Holdings Limited as a person with significant control on 23 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr John Mischa Cervenka as a director on 23 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Geoffrey Andrew Collins as a director on 23 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Peter Hamilton Bradshaw as a director on 23 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Jonathan Giles Robert Boys as a director on 23 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Louise Mary Boys as a secretary on 23 November 2023
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Simon John Oatley as a director on 8 September 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with updates
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03 Aug 2018 |
PSC07 |
Cessation of Louise Mary Boys as a person with significant control on 23 March 2018
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03 Aug 2018 |
PSC02 |
Notification of Jbt Holdings Limited as a person with significant control on 23 March 2018
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03 Aug 2018 |
PSC07 |
Cessation of Jonathan Giles Robert Boys as a person with significant control on 23 March 2018
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