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COWES YACHT HAVEN LIMITED

Company number 02744819

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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)
19 Jun 2018 AP01 Appointment of Mr Daniel Barrington Jehan as a director on 21 May 2018
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
27 Feb 2018 AP01 Appointment of Mr Andrew Malcolm Rayner as a director on 19 February 2018
26 Feb 2018 TM01 Termination of appointment of Julie Victoria Mantle as a director on 19 February 2018
25 Jan 2018 AUD Auditor's resignation
13 Nov 2017 TM01 Termination of appointment of Jonathan Mark Pridham as a director on 10 November 2017
30 Oct 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
06 Oct 2017 AP01 Appointment of Mrs Patricia Lewington as a director on 2 October 2017
07 Jun 2017 AP01 Appointment of Ms Julie Victoria Mantle as a director on 5 June 2017
25 May 2017 AA Accounts for a small company made up to 31 October 2016
26 Apr 2017 CS01 Confirmation statement made on 26 April 2017 with no updates
30 Mar 2017 AP01 Appointment of Mr Andrew Peter Bamford as a director on 30 March 2017
30 Mar 2017 TM01 Termination of appointment of John William Dudley as a director on 30 March 2017
30 Mar 2017 TM01 Termination of appointment of Howard Russell Fair as a director on 30 March 2017
13 Dec 2016 AP01 Appointment of Mr James Peter Hynes as a director on 10 November 2016
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
27 Jun 2016 AP01 Appointment of Mr Peter Bruce Morton as a director on 26 May 2016
10 Jun 2016 AA Full accounts made up to 31 October 2015
17 May 2016 AP01 Appointment of Mr John William Dudley as a director on 6 May 2016
06 May 2016 TM01 Termination of appointment of Paul Richard Kelsey as a director on 20 April 2016
29 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
05 Aug 2015 AA Full accounts made up to 31 October 2014
07 Nov 2014 AA Full accounts made up to 31 March 2014
24 Oct 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 October 2014
15 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders