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THE BOATHOUSE (WALTON ON THAMES) LTD

Company number 12124930

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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)
06 Oct 2025 CS01 Confirmation statement made on 27 September 2025 with no updates
View PDF Confirmation statement made on 27 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 AA Micro company accounts made up to 31 July 2024
View PDF Micro company accounts made up to 31 July 2024 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023 AA Micro company accounts made up to 31 July 2022
View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with updates
View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Dec 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021 PSC04 Change of details for Mr Rupert Christopher Stevens as a person with significant control on 5 July 2021
View PDF Change of details for Mr Rupert Christopher Stevens as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021 CH01 Director's details changed for Mrs Rhonda Mary Stevens on 5 July 2021
View PDF Director's details changed for Mrs Rhonda Mary Stevens on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021 PSC04 Change of details for Mrs Rhonda Mary Stevens as a person with significant control on 5 July 2021
View PDF Change of details for Mrs Rhonda Mary Stevens as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021 PSC04 Change of details for Mrs Rhonda Mary Stevens as a person with significant control on 5 March 2021
View PDF Change of details for Mrs Rhonda Mary Stevens as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
View PDF Confirmation statement made on 25 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021 PSC01 Notification of Rupert Stevens as a person with significant control on 5 March 2021
View PDF Notification of Rupert Stevens as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021 AA Micro company accounts made up to 31 July 2020
View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-26
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-26
  • GBP 100
- link opens in a new window - 10 pages (10 pages)