SURREY AND HAMPSHIRE CANAL CRUISES LIMITED
Company number 01417809
- Company Overview for SURREY AND HAMPSHIRE CANAL CRUISES LIMITED (01417809)
- Filing history for SURREY AND HAMPSHIRE CANAL CRUISES LIMITED (01417809)
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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) |
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22 Mar 2019 | AP01 | Appointment of Mr John King as a director on 15 March 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of David Lloydlangston as a director on 15 March 2019 | |
22 Mar 2019 | TM01 | Termination of appointment of David Horwood as a director on 15 March 2019 | |
04 May 2018 | CS01 | Confirmation statement made on 24 April 2018 with no updates | |
06 Apr 2018 | AP01 | Appointment of Mr Peter Michael Wayland Close as a director on 13 March 2018 | |
06 Apr 2018 | TM01 | Termination of appointment of Timothy William Cadle as a director on 13 March 2018 | |
06 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
27 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Jun 2016 | AD01 | Registered office address changed from 59 Waterloo Road Crowthorne Berkshire RG45 7NN to Island House Moor Road Chesham Buckinghamshire HP5 1WA on 10 June 2016 | |
19 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
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14 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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11 May 2015 | CH01 | Director's details changed for Mr Timothy William Cadle on 11 May 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Peter John Wright as a director on 6 October 2014 | |
04 Feb 2015 | AP01 | Appointment of Mr David Horwood as a director on 19 January 2015 | |
04 Feb 2015 | TM01 | Termination of appointment of Peter John Wright as a director on 6 October 2014 | |
24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Apr 2014 | AR01 |
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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06 Mar 2014 | TM01 | Termination of appointment of Michael Hammersley as a director | |
06 Mar 2014 | TM01 | Termination of appointment of Nigel Bird as a director | |
06 Mar 2014 | TM02 | Termination of appointment of Nigel Bird as a secretary | |
20 Jan 2014 | AP03 | Appointment of Mr Stephen Victor James as a secretary | |
09 Jan 2014 | AD01 | Registered office address changed from 59 Waterloo Road Crowthorne Berkshire RG45 7NN England on 9 January 2014 |