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HARECASTLE BOATS LIMITED

Company number 06675425

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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)
13 Jul 2015 CH01 Director's details changed for John Picken on 13 July 2015
13 Jul 2015 TM02 Termination of appointment of Michael Westhead as a secretary on 13 July 2015
13 Jul 2015 AP03 Appointment of Mrs Jane Pickin as a secretary on 13 July 2015
13 Jul 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
08 May 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
19 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
25 May 2011 AP01 Appointment of John Picken as a director
25 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 2
13 Oct 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Jane Pickin on 18 August 2010
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Nov 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
18 Aug 2008 NEWINC Incorporation