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BERTHON BOAT COMPANY LIMITED

Company number 00011785

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
11 Dec 2023 AA Group of companies' accounts made up to 30 September 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
19 Dec 2022 AA Group of companies' accounts made up to 30 September 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
02 Dec 2021 AA Group of companies' accounts made up to 30 September 2021
12 May 2021 AD01 Registered office address changed from The Shipyard Lymington Hampshire SO41 3YL to The Shipyard Bath Road Lymington Hampshire SO41 3YL on 12 May 2021
23 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
22 Apr 2021 PSC01 Notification of Brian Oliver John May as a person with significant control on 22 April 2021
22 Apr 2021 PSC01 Notification of Dominic Oliver May as a person with significant control on 22 April 2021
22 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 22 April 2021
08 Dec 2020 AA Group of companies' accounts made up to 30 September 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
18 Dec 2019 AA Group of companies' accounts made up to 30 September 2019
01 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-29
23 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
12 Dec 2018 AA Group of companies' accounts made up to 30 September 2018
30 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
26 Mar 2018 AA Group of companies' accounts made up to 30 September 2017
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
09 Dec 2016 AA Group of companies' accounts made up to 30 September 2016
11 Jul 2016 TM02 Termination of appointment of Ian Martin Detheridge as a secretary on 4 July 2016
11 Jul 2016 AP03 Appointment of Mrs Karen Marie Light as a secretary on 4 July 2016
25 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 11,817
08 Dec 2015 AA Group of companies' accounts made up to 30 September 2015