Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Dominic Anthony Smulders on 9 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Mr Dominic Anthony Smulders as a person with significant control on 9 June 2023
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27 Feb 2023 |
CERTNM |
Company name changed tbs boats bray LIMITED\certificate issued on 27/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-23
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26 Jan 2023 |
PSC04 |
Change of details for Mr Dominic Anthony Smulders as a person with significant control on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Dominic Anthony Smulders on 25 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Dominic Anthony Smulders on 25 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Bray Marine Sales Monkey Island Ln Bray Maidenhead Berkshire SL6 2EB on 25 January 2023
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25 Jan 2023 |
PSC04 |
Change of details for Mr Dominic Anthony Smulders as a person with significant control on 25 January 2023
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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14 Dec 2021 |
PSC04 |
Change of details for Mr Dominic Anthony Smulders as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Dominic Anthony Smulders on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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15 Mar 2021 |
MR04 |
Satisfaction of charge 027218110047 in full
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15 Mar 2021 |
MR04 |
Satisfaction of charge 027218110048 in full
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15 Mar 2021 |
MR04 |
Satisfaction of charge 027218110049 in full
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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03 Jan 2020 |
MR01 |
Registration of charge 027218110049, created on 2 January 2020
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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