Company Results (links open in a new window)
|
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)
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
|
|
|
06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
|
|
|
09 May 2023 |
CERTNM |
Company name changed weltonfield narrowboats (marinas) LIMITED\certificate issued on 09/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-05
|
|
|
20 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Apr 2023 |
MR01 |
Registration of charge 012327020009, created on 4 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Nicholas Francis Mellor as a director on 4 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Caroline Sarah Jane Page as a director on 4 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Judith Patricia Mayes as a director on 4 April 2023
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Hubert Edward Buchanan Mayes as a director on 4 April 2023
|
|
|
05 Apr 2023 |
TM02 |
Termination of appointment of Caroline Sarah Jane Page as a secretary on 4 April 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mr Michael Paul Goode as a director on 4 April 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mr Andrew Murrough Bamber as a director on 4 April 2023
|
|
|
05 Apr 2023 |
PSC02 |
Notification of Kilworth Investments Limited as a person with significant control on 4 April 2023
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of Hubert Edward Buchannan Mayes as a person with significant control on 4 April 2023
|
|
|
05 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
05 Apr 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
05 Apr 2023 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
05 Apr 2023 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
05 Apr 2023 |
MR04 |
Satisfaction of charge 012327020005 in full
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 012327020006, created on 4 April 2023
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 012327020007, created on 4 April 2023
|
|
|
05 Apr 2023 |
MR01 |
Registration of charge 012327020008, created on 4 April 2023
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|