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AMBLE BOAT COMPANY LIMITED

Company number 03071936

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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)
01 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
16 Oct 2023 SH06 Cancellation of shares. Statement of capital on 31 October 2022
  • GBP 1,000
07 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
27 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
13 Sep 2022 AD01 Registered office address changed from 14 the Boatyard Coquet Street Amble Northumberland NE65 0DJ to The Boatyard 14 Coquet Street Amble Morpeth Northumberland NE65 0DJ on 13 September 2022
14 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
27 May 2022 AA Total exemption full accounts made up to 31 August 2021
26 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
21 Nov 2019 MR04 Satisfaction of charge 3 in full
21 Nov 2019 MR04 Satisfaction of charge 4 in full
02 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
05 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
07 Jul 2017 PSC01 Notification of Kate Victoria Spurr as a person with significant control on 1 April 2017
07 Jul 2017 PSC01 Notification of Nicholas Roger Spurr as a person with significant control on 1 April 2017
02 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
14 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,100
27 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,100