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BOAT ELECTRICS & ELECTRONICS (HOLDINGS) LTD

Company number SC516316

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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)
12 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
23 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
20 Sep 2022 PSC01 Notification of Jane Eleanor Coleman as a person with significant control on 2 April 2021
20 Sep 2022 PSC07 Cessation of Jane Eleanor Coleman as a person with significant control on 2 April 2021
20 Sep 2022 PSC01 Notification of Jane Eleanor Coleman as a person with significant control on 2 April 2021
09 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
16 Apr 2021 SH08 Change of share class name or designation
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 PSC04 Change of details for Mr Simon Charles Henry Coleman as a person with significant control on 2 April 2021
12 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
30 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
24 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
08 Jun 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 May 2020 PSC04 Change of details for Mr Simon Charles Henry Coleman as a person with significant control on 5 May 2020
06 May 2020 TM02 Termination of appointment of Patricia Coleman as a secretary on 5 May 2020
06 May 2020 TM01 Termination of appointment of Julian Norman Robert Coleman as a director on 5 May 2020
06 May 2020 TM01 Termination of appointment of Patricia S Coleman as a director on 5 May 2020
06 May 2020 PSC07 Cessation of Patricia S Coleman as a person with significant control on 5 May 2020
06 May 2020 PSC07 Cessation of Julian Norman Robert Coleman as a person with significant control on 5 May 2020
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
04 Mar 2019 AA Total exemption full accounts made up to 30 September 2018