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LECHLADE MARINA LTD

Company number 09064671

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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)
29 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 21/08/2023
05 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 30 September 2022
05 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
25 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
12 Oct 2021 MA Memorandum and Articles of Association
12 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
15 Oct 2020 CH01 Director's details changed for Mrs Julia Caroline Lindsay on 29 June 2018
15 Oct 2020 CH01 Director's details changed for Mr Ian David Lindsay on 29 June 2018
15 Oct 2020 PSC04 Change of details for Mrs Julia Caroline Lindsay as a person with significant control on 29 June 2018
15 Oct 2020 PSC04 Change of details for Mr Ian David Lindsay as a person with significant control on 29 June 2018
01 Sep 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
24 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
20 Aug 2019 CS01 Confirmation statement made on 5 August 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 30 September 2018
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
24 Jul 2018 AD01 Registered office address changed from 29 Mill Lane Kislingbury Northampton NN7 4BD England to Lechlade Marina Downington Lechlade Gloucestershire GL7 3DL on 24 July 2018
18 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
15 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-13
14 Nov 2017 AD01 Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to 29 Mill Lane Kislingbury Northampton NN7 4BD on 14 November 2017
11 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
09 May 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates