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SOUTHAMPTON YACHT CLUB BUILDING COMPANY,LIMITED(THE)

Company number 00020726

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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)
29 Jul 2024 CS01 Confirmation statement made on 11 July 2024 with no updates
25 Jul 2024 TM01 Termination of appointment of David Hugh Martin as a director on 25 July 2024
10 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
18 Mar 2024 TM01 Termination of appointment of William Roper as a director on 9 March 2024
18 Mar 2024 TM01 Termination of appointment of Robin Andrew Funnell as a director on 9 March 2024
18 Mar 2024 TM01 Termination of appointment of Tina Daniel as a director on 9 March 2024
18 Mar 2024 TM01 Termination of appointment of Virginia Ann Boyle as a director on 9 March 2024
18 Mar 2024 AP01 Appointment of Mr Guy Robert Darby as a director on 9 March 2024
18 Mar 2024 AP01 Appointment of Miss Virginia Ruth Bennett as a director on 9 March 2024
18 Mar 2024 AP01 Appointment of Mr Richard James Colegrave as a director on 9 March 2024
04 Mar 2024 PSC05 Change of details for The Royal Southampton Yacht Club Limited as a person with significant control on 14 September 2023
18 Dec 2023 AD01 Registered office address changed from Royal Southampton Yacht Club Floating Bridge Road Southampton SO14 3FL England to Gins Clubhouse St Leonards Beaulieu Brockenhurst Hampshire SO42 7XG on 18 December 2023
27 Jul 2023 AAMD Amended accounts for a small company made up to 31 October 2022
16 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
12 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
16 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2022 TM01 Termination of appointment of Peter Davill as a director on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of Helen Marie Verstage as a director on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of Anthony John Knight as a director on 11 November 2022
15 Nov 2022 TM01 Termination of appointment of Richard Ernest House as a director on 11 November 2022
15 Nov 2022 AP01 Appointment of Colonel William Roper as a director on 11 November 2022
14 Nov 2022 AP01 Appointment of Mr David Hugh Martin as a director on 11 November 2022
14 Nov 2022 AP01 Appointment of Mrs Virginia Ann Boyle as a director on 11 November 2022
14 Nov 2022 AP01 Appointment of Mr Robin Andrew Funnell as a director on 11 November 2022
03 Nov 2022 PSC02 Notification of The Royal Southampton Yacht Club Limited as a person with significant control on 17 October 2022