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WINTERINGHAM YACHT HAVEN LIMITED

Company number 00759637

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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)
09 Jan 2018 AP01 Appointment of Mr Roger Smith as a director
09 Jan 2018 AP01 Appointment of Mr Roger Smith as a director on 9 December 2017
09 Jan 2018 AP01 Appointment of Mr David Kerslake-Brameld as a director on 9 December 2017
07 Jan 2018 CS01 Confirmation statement made on 30 December 2017 with updates
07 Jan 2018 CH03 Secretary's details changed for Mr Micheal Billany on 7 January 2018
06 Jan 2018 TM01 Termination of appointment of Peter Gerald Wood as a director on 9 December 2017
06 Jan 2018 TM01 Termination of appointment of David John Peacock as a director on 9 December 2017
26 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
01 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Feb 2014 AP01 Appointment of Mr Graham Foster as a director
04 Feb 2014 AP03 Appointment of Mr Micheal Billany as a secretary
04 Feb 2014 TM02 Termination of appointment of Thomas Holdich as a secretary
27 Jan 2014 TM01 Termination of appointment of a director
27 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
27 Jan 2014 TM01 Termination of appointment of Andrew Peacock as a director
27 Jan 2014 CH01 Director's details changed for Peter Gerald Wood on 14 December 2013
07 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Thomas Baggott as a director
30 May 2012 AA Accounts for a dormant company made up to 30 September 2011