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WALDRINGFIELD BOATYARD LIMITED

Company number 01403465

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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)
10 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	PSC01	Notification of Eric Reynolds as a person with significant control on 30 June 2023	View PDF Notification of Eric Reynolds as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC02	Notification of Urban Space Management Ltd as a person with significant control on 30 June 2023	View PDF Notification of Urban Space Management Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AD01	Registered office address changed from The Quay Waldringfield Woodbridge Suffolk IP12 4QZ to The Gate House Trinity Buoy Wharf 64, Orchard Place London E14 0JW on 23 August 2023	View PDF Registered office address changed from The Quay Waldringfield Woodbridge Suffolk IP12 4QZ to The Gate House Trinity Buoy Wharf 64, Orchard Place London E14 0JW on 23 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP03	Appointment of Mr Tim Whelan as a secretary on 30 June 2023	View PDF Appointment of Mr Tim Whelan as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	TM01	Termination of appointment of Mark Christopher Barton as a director on 30 June 2023	View PDF Termination of appointment of Mark Christopher Barton as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Emma Patricia Barton as a director on 30 June 2023	View PDF Termination of appointment of Emma Patricia Barton as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Eric George Reynolds as a director on 30 June 2023	View PDF Appointment of Mr Eric George Reynolds as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2023	SH19	Statement of capital on 4 May 2023 GBP 6,500	View PDF Statement of capital on 4 May 2023 GBP 6,500 - link opens in a new window - 3 pages (3 pages)
04 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2023	CAP-SS	Solvency Statement dated 24/04/23	View PDF Solvency Statement dated 24/04/23 - link opens in a new window - 1 page (1 page)
04 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Abrogation 18/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Abrogation 18/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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WALDRINGFIELD BOATYARD LIMITED

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