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ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE)

Company number 01898652

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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)
30 May 2024 AP01 Appointment of Mr Alexander Joachim Grabau as a director on 27 November 2023
30 May 2024 AP01 Appointment of Mr Mark Michael Matthews as a director on 27 November 2023
30 May 2024 TM01 Termination of appointment of Christian Thomas Moore as a director on 27 November 2023
30 May 2024 TM01 Termination of appointment of Philip Hutchins as a director on 27 November 2023
02 Apr 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
16 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
22 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
31 Jan 2022 AP01 Appointment of Philip Hutchins as a director on 8 December 2021
18 Nov 2021 AP01 Appointment of Mr Christian Thomas Moore as a director on 21 October 2021
18 Nov 2021 AP01 Appointment of Christopher Ibbotson as a director on 7 October 2021
18 Nov 2021 TM01 Termination of appointment of Christopher Ibbotson as a director on 7 September 2021
18 Nov 2021 AP01 Appointment of Christopher Ibbotson as a director on 14 January 2021
18 Nov 2021 TM02 Termination of appointment of Sebastian Paul Edmonds as a secretary on 21 October 2021
18 Nov 2021 TM01 Termination of appointment of James Piers Lumley as a director on 7 September 2021
18 Nov 2021 TM01 Termination of appointment of Katy Peat as a director on 6 September 2021
18 Nov 2021 TM01 Termination of appointment of Andrew Richard Cunningham as a director on 16 November 2020
18 Nov 2021 TM01 Termination of appointment of John Rodriguez as a director on 1 May 2020
16 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
03 Jul 2020 AP03 Appointment of Sebastian Paul Edmonds as a secretary on 5 June 2020
03 Jul 2020 TM02 Termination of appointment of Jane Eleanor Gentry as a secretary on 5 June 2020
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates