CHELSEA YACHT AND BOAT COMPANY LIMITED

Company number 00436154

Date	Type	Description	View / Download
17 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Apr 2019	MR01	Registration of charge 004361540011, created on 15 April 2019	(75 pages)
05 Apr 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
15 Mar 2019	PSC02	Notification of Thames River Moorings Limited as a person with significant control on 31 October 2018	(2 pages)
28 Jul 2018	TM01	Termination of appointment of Diarmid James Ducas Ogilvy as a director on 27 July 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
01 Mar 2018	PSC07	Cessation of Chelsea Marine (Jersey) Limited as a person with significant control on 31 October 2017	(1 page)
01 Mar 2018	PSC07	Cessation of Chelsea Marine (Jersey) Limited as a person with significant control on 31 October 2017	(1 page)
12 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
29 Nov 2017	AP01	Appointment of Mr Diarmid James Ducas Ogilvy as a director on 29 November 2017	(2 pages)
18 Oct 2017	MR01	Registration of charge 004361540009, created on 17 October 2017	(36 pages)
05 Oct 2017	MR04	Satisfaction of charge 004361540008 in full	(1 page)
05 Oct 2017	MR01	Registration of charge 004361540010, created on 29 September 2017	(34 pages)
25 Aug 2017	AD01	Registered office address changed from 106 Cheyne Walk West Brompton London SW10 0DG to 41 Paradise Walk London SW3 4JL on 25 August 2017	(1 page)
29 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
27 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 19,380	(5 pages)
25 Feb 2016	AUD	Auditor's resignation	(1 page)
11 Feb 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
09 Feb 2016	AP01	Appointment of Mrs Charlotte Louise Moffat as a director on 1 February 2016	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Andrew Maclean William Moffat as a director on 1 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Christopher Poulton as a director on 1 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Cheyne Pier Limited as a director on 1 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Stephen John Last as a director on 1 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Philip Mason as a director on 1 February 2016	(1 page)