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LYMINGTON YACHT HAVEN LIMITED

Company number 01131364

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP03	Appointment of Mrs Helen Jean Grew as a secretary on 11 June 2024	View PDF Appointment of Mrs Helen Jean Grew as a secretary on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM02	Termination of appointment of Dirk Hems Kalis as a secretary on 11 June 2024	View PDF Termination of appointment of Dirk Hems Kalis as a secretary on 11 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	TM01	Termination of appointment of Dirk Hems Kalis as a director on 11 June 2024	View PDF Termination of appointment of Dirk Hems Kalis as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
24 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Audited abridged accounts made up to 31 March 2022	View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
01 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
10 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	TM01	Termination of appointment of Nigel Harry Case as a director on 1 October 2021	View PDF Termination of appointment of Nigel Harry Case as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Audited abridged accounts made up to 31 March 2020	View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
19 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Audited abridged accounts made up to 31 March 2019	View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
18 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	MR01	Registration of charge 011313640008, created on 8 October 2019	View PDF Registration of charge 011313640008, created on 8 October 2019 - link opens in a new window - 8 pages (8 pages)
20 Mar 2019	MR04	Satisfaction of charge 011313640006 in full	View PDF Satisfaction of charge 011313640006 in full - link opens in a new window - 1 page (1 page)
24 Oct 2018	AA	Audited abridged accounts made up to 31 March 2018	View PDF Audited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	MR01	Registration of charge 011313640007, created on 7 September 2018	View PDF Registration of charge 011313640007, created on 7 September 2018 - link opens in a new window - 8 pages (8 pages)
08 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
16 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	PSC02	Notification of Yacht Havens Limited as a person with significant control on 1 January 2017	View PDF Notification of Yacht Havens Limited as a person with significant control on 1 January 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 16 October 2017	View PDF Withdrawal of a person with significant control statement on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)

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LYMINGTON YACHT HAVEN LIMITED

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