Advanced company searchLink opens in new window

ITCHEN HOUSEBOAT MANAGEMENT COMPANY LIMITED(THE)

Company number 01698603

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • GBP 130
  • ANNOTATION Replacement This document replaces the AR01 registered on 11/01/2016 as it was not properly delivered
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 130
  • ANNOTATION Clarification a replacement AR01 was registered on 07/03/2016.
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