THE BOAT HOUSE COMPANY LIMITED

Company number 03184270

Date	Type	Description	View / Download
20 Jun 2018	CH01	Director's details changed for Mr Roger Nicholas Brownlow Wood on 20 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Henry Melton Prior on 20 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mrs Mabel Rose Jones on 20 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Maurice Anthony Fowler on 20 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Miss Pamela Jean Evans on 20 June 2018	(2 pages)
20 Jun 2018	CH01	Director's details changed for Mr Russell Charles Baker on 20 June 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
24 Jul 2017	AP01	Appointment of Mr Andrew Martin Harvey Plumbly as a director on 14 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Helen Jane Plumbly as a director on 14 July 2017	(1 page)
13 Jul 2017	AA	Total exemption full accounts made up to 30 April 2017	(7 pages)
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
28 Mar 2017	AP04	Appointment of Graham Bartholomew Limited as a secretary on 28 March 2017	(2 pages)
28 Mar 2017	TM02	Termination of appointment of Pamela Jean Evans as a secretary on 28 March 2017	(1 page)
28 Mar 2017	AD01	Registered office address changed from 3 the Boat House Albany Reach Queens Road Thames Ditton Surrey KT7 0QH to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 28 March 2017	(1 page)
27 Sep 2016	AA	Total exemption full accounts made up to 30 April 2016	(7 pages)
25 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 46	(12 pages)
28 Dec 2015	AP01	Appointment of Mr Roger Nicholas Brownlow Wood as a director on 10 December 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of David Jonathan Haddon Walker as a director on 14 September 2015	(1 page)
02 Sep 2015	AA	Total exemption full accounts made up to 30 April 2015	(7 pages)
20 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 46	(12 pages)
22 Sep 2014	AA	Total exemption full accounts made up to 30 April 2014	(7 pages)
16 Jun 2014	AP01	Appointment of Mr Russell Charles Baker as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of William Price as a director	(1 page)
01 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 46	(12 pages)
17 Jun 2013	AA	Total exemption full accounts made up to 30 April 2013	(7 pages)