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PRINCESS YACHTS LIMITED

Company number 00856633

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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)
23 Oct 2023 AA Full accounts made up to 31 December 2022
17 Oct 2023 AP01 Appointment of Mr Simon Oliver Clare as a director on 13 October 2023
17 Oct 2023 AP01 Appointment of Mr James Matthew Smale as a director on 13 October 2023
17 Oct 2023 AP01 Appointment of Mr Andrew Lawrence as a director on 13 October 2023
17 Oct 2023 AP01 Appointment of Ms Annie-Jane Reed as a director on 13 October 2023
25 Sep 2023 TM01 Termination of appointment of Paul George Mackenzie as a director on 12 September 2023
05 Sep 2023 MR04 Satisfaction of charge 7 in full
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
27 Jun 2023 MR01 Registration of charge 008566330035, created on 16 June 2023
16 Jun 2023 MR01 Registration of charge 008566330034, created on 30 May 2023
25 May 2023 TM01 Termination of appointment of Paul Michael Turner as a director on 19 May 2023
20 Mar 2023 MR01 Registration of charge 008566330033, created on 15 March 2023
13 Dec 2022 MR01 Registration of charge 008566330031, created on 8 December 2022
13 Dec 2022 MR01 Registration of charge 008566330032, created on 8 December 2022
10 Oct 2022 AA Full accounts made up to 31 December 2021
09 Sep 2022 AP01 Appointment of Mr Paul Alexander Cahill as a director on 31 August 2022
11 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
09 Nov 2021 MR04 Satisfaction of charge 008566330029 in full
09 Nov 2021 MR04 Satisfaction of charge 008566330030 in full
20 Oct 2021 TM01 Termination of appointment of Kiran Jay Haslam as a director on 14 October 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
04 Aug 2021 MR01 Registration of charge 008566330030, created on 29 July 2021
03 Aug 2021 MR01 Registration of charge 008566330029, created on 29 July 2021
01 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
22 Apr 2021 PSC05 Change of details for Rno Limited as a person with significant control on 5 August 2019