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TURNCHAPEL BOATYARD LIMITED

Company number 02924374

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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 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-10
16 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
04 Jun 2014 CH01 Director's details changed for Mr Anthony Howard Collins on 19 March 2014
04 Jun 2014 CH03 Secretary's details changed for Mrs Susan Lesley Collins on 19 March 2014
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2012 AP03 Appointment of Mrs Susan Lesley Collins as a secretary
20 Dec 2012 TM02 Termination of appointment of Elizabeth Broughton as a secretary
13 Jun 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
06 Jun 2011 CH03 Secretary's details changed for Mrs Elizabeth Anne Ratcliffe on 1 January 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Anthony Howard Collins on 1 October 2009
29 Jun 2010 CH03 Secretary's details changed for Mrs Elizabeth Anne Ratcliffe on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 29/04/09; full list of members