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TORQUAY WATER SPORTS LTD

Company number 12040564

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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 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	PSC02	Notification of Hoffman Knight Associates Limited as a person with significant control on 30 November 2021	View PDF Notification of Hoffman Knight Associates Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC02	Notification of Everett Marine Limited as a person with significant control on 30 November 2021	View PDF Notification of Everett Marine Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC07	Cessation of Nicholas Harman Coulborn as a person with significant control on 30 November 2021	View PDF Cessation of Nicholas Harman Coulborn as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 14 November 2021	View PDF Second filing of Confirmation Statement dated 14 November 2021 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP01	Appointment of Mrs Michelle Louise Brown as a director on 1 December 2021	View PDF Appointment of Mrs Michelle Louise Brown as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr Paul Alexander Everett Brown as a director on 1 December 2021	View PDF Appointment of Mr Paul Alexander Everett Brown as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AA01	Previous accounting period extended from 30 June 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AD01	Registered office address changed from 1 Linhey Close Kingsbridge Devon TQ7 1LL United Kingdom to Unit 2-4 Vaughan Road Torquay TQ2 5EQ on 12 January 2022	View PDF Registered office address changed from 1 Linhey Close Kingsbridge Devon TQ7 1LL United Kingdom to Unit 2-4 Vaughan Road Torquay TQ2 5EQ on 12 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22	View PDF Confirmation statement made on 14 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22 - link opens in a new window - 4 pages (4 pages)
09 Dec 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with updates	View PDF Confirmation statement made on 22 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AP01	Appointment of Mrs Abigail Maura Coulborn as a director on 15 April 2020	View PDF Appointment of Mrs Abigail Maura Coulborn as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-07 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AD01	Registered office address changed from 1 1 Linhey Close Waterside Park Kingsbridge Devon TQ7 1LL United Kingdom to 1 Linhey Close Kingsbridge Devon TQ7 1LL on 14 October 2019	View PDF Registered office address changed from 1 1 Linhey Close Waterside Park Kingsbridge Devon TQ7 1LL United Kingdom to 1 Linhey Close Kingsbridge Devon TQ7 1LL on 14 October 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	AD01	Registered office address changed from 3a Wrangaton Business Park Wrangaton South Brent Devon TQ10 9GQ United Kingdom to 1 1 Linhey Close Waterside Park Kingsbridge Devon TQ7 1LL on 5 September 2019	View PDF Registered office address changed from 3a Wrangaton Business Park Wrangaton South Brent Devon TQ10 9GQ United Kingdom to 1 1 Linhey Close Waterside Park Kingsbridge Devon TQ7 1LL on 5 September 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TORQUAY WATER SPORTS LTD

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