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THE BOAT RACE COMPANY LIMITED

Company number 02544376

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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)
01 May 2022 AD01 Registered office address changed from Minster House 126a High Street Whitton Twickenham TW2 7LL England to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 1 May 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
09 Feb 2022 TM01 Termination of appointment of Upneetpal Thandi as a director on 9 February 2022
31 Jan 2022 AP01 Appointment of Mr James Henry John Behrens as a director on 26 January 2022
25 Jan 2022 AA Accounts for a small company made up to 30 June 2021
15 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
04 Oct 2021 AP01 Appointment of Mr Charles Henry Mcewan as a director on 1 October 2021
04 Oct 2021 AP01 Appointment of Mr Jonathan William Courtis Searle as a director on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Fiona Jane Morrison as a director on 1 October 2021
30 Sep 2021 AP01 Appointment of Miss Upneetpal Thandi as a director on 30 September 2021
10 Sep 2021 TM01 Termination of appointment of Katharina Elisabeth Auer as a director on 31 July 2021
12 Aug 2021 AD01 Registered office address changed from C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH England to Minster House 126a High Street Whitton Twickenham TW2 7LL on 12 August 2021
01 Jul 2021 TM01 Termination of appointment of Kieran Martin West as a director on 19 May 2021
22 Jun 2021 AA Accounts for a small company made up to 30 June 2020
22 Apr 2021 AP01 Appointment of Dr Timothy James Senior as a director on 22 April 2021
22 Apr 2021 TM01 Termination of appointment of Robert Andrew Joseph Gillespie as a director on 21 April 2021
22 Apr 2021 TM01 Termination of appointment of David John Searle as a director on 21 April 2021
07 Jan 2021 AP03 Appointment of Mrs Joelie Chisholm as a secretary on 15 December 2020
07 Jan 2021 TM02 Termination of appointment of Mark Adam Boomla as a secretary on 15 December 2020
18 Dec 2020 TM01 Termination of appointment of Fergus William Murison as a director on 15 December 2020
15 Dec 2020 AP01 Appointment of Mrs Joelie Chisholm as a director on 1 December 2020
29 Sep 2020 AP01 Appointment of Mr Kieran Martin West as a director on 28 September 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
28 Sep 2020 TM01 Termination of appointment of Paul Nigel Withers as a director on 28 September 2020
03 Sep 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 4