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WENLOCK BASIN HOUSEBOAT COMPANY LIMITED(THE)

Company number 01617687

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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)
03 Jun 2024 CH01 Director's details changed for Mr Simon Edward Chouffot on 3 June 2024
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 31 July 2023
19 Jun 2023 AA01 Current accounting period extended from 31 March 2023 to 31 July 2023
08 Jun 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 July 2023
17 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
01 Feb 2023 PSC02 Notification of Gainsborough Wharf Limited as a person with significant control on 25 January 2023
01 Feb 2023 PSC07 Cessation of Richard Michael Savage as a person with significant control on 25 January 2023
01 Feb 2023 TM01 Termination of appointment of Richard Michael Savage as a director on 25 January 2023
01 Feb 2023 TM01 Termination of appointment of Jan Marie Osgood as a director on 25 January 2023
01 Feb 2023 AP01 Appointment of Mr Henry Palmer as a director on 25 January 2023
01 Feb 2023 AP01 Appointment of Mr Simon Edward Chouffot as a director on 25 January 2023
01 Feb 2023 AD01 Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD to C/O Hilton Consulting Studio 133 Canalot Studio Kensal Road London W10 5BN on 1 February 2023
14 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
10 Oct 2019 AA Micro company accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
12 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
12 Apr 2018 TM02 Termination of appointment of Katerina Papageorgiou as a secretary on 5 April 2018
15 Dec 2017 AA Micro company accounts made up to 31 March 2017