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SURREY AND HAMPSHIRE CANAL CRUISES LIMITED

Company number 01417809

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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