- Company Overview for BERTHON BOAT COMPANY LIMITED (00011785)
- Filing history for BERTHON BOAT COMPANY LIMITED (00011785)
- People for BERTHON BOAT COMPANY LIMITED (00011785)
- Charges for BERTHON BOAT COMPANY LIMITED (00011785)
- More for BERTHON BOAT COMPANY LIMITED (00011785)
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) |
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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
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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
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08 Dec 2015 | AA | Group of companies' accounts made up to 30 September 2015 |