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LYMINGTON BOAT MAKERS LTD

Company number 03177988

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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 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates
21 Sep 2017 AA Unaudited abridged accounts made up to 30 June 2017
11 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
15 Feb 2017 CH03 Secretary's details changed for Mr Kevin Andrew Coppard on 15 February 2017
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 2,725,002
13 Sep 2016 AP03 Appointment of Mr Kevin Andrew Coppard as a secretary on 30 June 2016
13 Sep 2016 TM02 Termination of appointment of Tina Price as a secretary on 30 June 2016
12 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 30 June 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,975,002
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,975,002
18 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,975,002
09 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
22 Aug 2013 MR01 Registration of charge 031779880002
25 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
25 Mar 2013 AP03 Appointment of Ms Tina Price as a secretary
25 Mar 2013 TM02 Termination of appointment of Vincent Byrne as a secretary
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
31 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 CH01 Director's details changed for Vincent Patrick Byrne on 31 August 2011
30 Sep 2011 CH03 Secretary's details changed for Vincent Patrick Byrne on 31 August 2011
31 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,150,002