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CAMBRIAN BOAT CENTRE LIMITED

Company number 02750863

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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)
02 Jul 2024	AD01	Registered office address changed from 11 Axis Court 11 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2 July 2024	View PDF Registered office address changed from 11 Axis Court 11 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2 July 2024 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
02 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-26 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2023	PSC01	Notification of Angharad Elizabeth Vaughan as a person with significant control on 21 March 2023	View PDF Notification of Angharad Elizabeth Vaughan as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	PSC04	Change of details for Mr Robin Stewart Vaughan as a person with significant control on 21 March 2023	View PDF Change of details for Mr Robin Stewart Vaughan as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR04	Satisfaction of charge 42 in full	View PDF Satisfaction of charge 42 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR04	Satisfaction of charge 58 in full	View PDF Satisfaction of charge 58 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR04	Satisfaction of charge 027508630059 in full	View PDF Satisfaction of charge 027508630059 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2022	CH03	Secretary's details changed for Mrs Angharad Elizabeth Jefferies on 28 March 2022	View PDF Secretary's details changed for Mrs Angharad Elizabeth Jefferies on 28 March 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Sep 2019	TM01	Termination of appointment of Angharad Elizabeth Jefferies as a director on 30 August 2019	View PDF Termination of appointment of Angharad Elizabeth Jefferies as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CH01	Director's details changed for Mr Robin Stewart Vaughan on 13 March 2019	View PDF Director's details changed for Mr Robin Stewart Vaughan on 13 March 2019 - link opens in a new window - 2 pages (2 pages)

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CAMBRIAN BOAT CENTRE LIMITED

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