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

GINBOAT LTD

Company number 07990208

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)
02 May 2024 AA Total exemption full accounts made up to 31 March 2024
11 Apr 2024 AD01 Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
25 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
07 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 MA Memorandum and Articles of Association
25 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 11.00
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
26 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jun 2019 AD01 Registered office address changed from 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS United Kingdom to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 3 June 2019
29 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
29 Mar 2019 PSC04 Change of details for Mr Jonathan Yates as a person with significant control on 1 March 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Dec 2018 AD01 Registered office address changed from 27 Mortimer Street London W1T 3BL England to 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS on 17 December 2018
06 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Jan 2017 AA Micro company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1