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NEYLAND YACHT HAVEN LIMITED

Company number 02751404

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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)
17 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
14 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
14 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
15 Nov 2015 AA Accounts for a small company made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
02 Jun 2014 TM01 Termination of appointment of Kathleen Lines as a director
12 Mar 2014 AP01 Appointment of Mrs Helen Jean Grew as a director
13 Nov 2013 AA Accounts for a small company made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
28 May 2013 MR01 Registration of charge 027514040005
28 May 2013 MR01 Registration of charge 027514040006
19 Dec 2012 AA Accounts for a small company made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
13 Aug 2012 AP01 Appointment of Mr James Garfield Whitney Cotton as a director
16 Dec 2011 AA Accounts for a small company made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a small company made up to 31 March 2010
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a small company made up to 31 March 2009
14 Oct 2009 CH01 Director's details changed for Kathleen Sylvia Lines on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Dylan Illingworth Richard Kalis on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Dirk Hems Kalis on 1 October 2009