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AQUABOULEVARD LIMITED

Company number 02467614

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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 Jul 2024 AA Total exemption full accounts made up to 29 October 2023
19 Mar 2024 PSC02 Notification of St. John Newco Limited as a person with significant control on 14 March 2024
19 Mar 2024 PSC07 Cessation of Alexander Giles Fergus Henderson as a person with significant control on 14 March 2024
19 Mar 2024 PSC07 Cessation of Trevor Gulliver as a person with significant control on 14 March 2024
08 Mar 2024 MR01 Registration of charge 024676140006, created on 7 March 2024
23 Feb 2024 MR04 Satisfaction of charge 3 in full
23 Feb 2024 MR04 Satisfaction of charge 4 in full
06 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
03 Oct 2023 CH01 Director's details changed for Mr Christopher James Gosling on 3 July 2023
08 Sep 2023 TM01 Termination of appointment of Simon Stevens as a director on 30 June 2023
28 Jul 2023 AA Total exemption full accounts made up to 30 October 2022
07 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
07 Aug 2021 AA Total exemption full accounts made up to 25 October 2020
27 Apr 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 27 October 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
06 Feb 2020 CH01 Director's details changed for Mr Alexander Giles Fergus Henderson on 28 January 2020
06 Feb 2020 CH01 Director's details changed for Mr Trevor Gulliver on 28 January 2020
06 Feb 2020 CH01 Director's details changed for Mr Christopher James Gosling on 1 October 2019
12 Dec 2019 AP01 Appointment of Mr Simon Stevens as a director on 4 December 2019
07 Aug 2019 AA Total exemption full accounts made up to 28 October 2018
14 Feb 2019 AP01 Appointment of Mr Christopher James Gosling as a director on 14 February 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates