ITCHEN HOUSEBOAT MANAGEMENT COMPANY LIMITED(THE)
Company number 01698603
- Company Overview for ITCHEN HOUSEBOAT MANAGEMENT COMPANY LIMITED(THE) (01698603)
- Filing history for ITCHEN HOUSEBOAT MANAGEMENT COMPANY LIMITED(THE) (01698603)
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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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09 Nov 2018 | PSC07 | Cessation of Robert Harold Price as a person with significant control on 5 November 2018 | |
09 Nov 2018 | TM01 | Termination of appointment of Robert Harold Price as a director on 5 November 2018 | |
10 Jul 2018 | TM01 | Termination of appointment of Samantha Emma Maton as a director on 10 July 2018 | |
10 Jul 2018 | AP01 | Appointment of Ms Deborah Wilkes as a director on 10 July 2018 | |
19 Mar 2018 | CH01 | Director's details changed for Ms Catherine Mary Wright on 1 December 2017 | |
19 Mar 2018 | CH01 | Director's details changed for Mr Robert Harold Price on 1 December 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
26 Feb 2018 | AP01 | Appointment of Mr David Curtis as a director on 31 December 2017 | |
26 Feb 2018 | AP01 | Appointment of Mr Alan Arthur Knowlton as a director on 31 December 2017 | |
26 Feb 2018 | AP01 | Appointment of Mr Steve Broom as a director on 31 December 2017 | |
26 Feb 2018 | PSC01 | Notification of Robert Harold Price as a person with significant control on 31 December 2017 | |
26 Feb 2018 | CH01 | Director's details changed for Mr Daniel James Angus on 1 December 2017 | |
26 Feb 2018 | TM01 | Termination of appointment of Colin Andrew Hodges as a director on 1 December 2017 | |
26 Feb 2018 | PSC07 | Cessation of Martin Clive Jeneway as a person with significant control on 1 September 2017 | |
26 Feb 2018 | AD01 | Registered office address changed from C/O Martin Jeneway (Chairman) Houseboat Isabella Priory Boatyard Pettinger Gardens, St Deny's Southampton Hampshire SO17 2WL England to Priory Boatyard Pettinger Gardens Southampton SO17 2WL on 26 February 2018 | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
10 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Sep 2016 | TM01 | Termination of appointment of Gerald Pragnell as a director on 31 August 2016 | |
15 Sep 2016 | TM02 | Termination of appointment of Rachel Eileen Barnes as a secretary on 15 September 2016 | |
15 Sep 2016 | AD01 | Registered office address changed from 83 Ash Tree Road Bitterne Park Southampton Hampshire SO18 1NA to C/O Martin Jeneway (Chairman) Houseboat Isabella Priory Boatyard Pettinger Gardens, St Deny's Southampton Hampshire SO17 2WL on 15 September 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
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11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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21 Dec 2015 | TM01 | Termination of appointment of Bogdan Julian Szabunia as a director on 31 October 2015 | |
21 Dec 2015 | AP01 | Appointment of Ms Catherine Wright as a director on 1 August 2015 |