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CHURCHOUSE BOATS LIMITED

Company number 03506643

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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)
10 Jul 2017	PSC07	Cessation of Peter Gear Thomas as a person with significant control on 20 June 2017	View PDF Cessation of Peter Gear Thomas as a person with significant control on 20 June 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2016	CH01	Director's details changed for Mr Peter Gear Thomas on 15 April 2016	View PDF Director's details changed for Mr Peter Gear Thomas on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Peter Gear Thomas as a director on 15 April 2016	View PDF Appointment of Mr Peter Gear Thomas as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	View PDF Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 8 pages (8 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
07 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AP01	Appointment of Sharon Geary-Harwood as a director	View PDF Appointment of Sharon Geary-Harwood as a director - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AD01	Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 24 December 2013	View PDF Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	TM01	Termination of appointment of Stewart Brown as a director	View PDF Termination of appointment of Stewart Brown as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM02	Termination of appointment of Lorna Brown as a secretary	View PDF Termination of appointment of Lorna Brown as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AP01	Appointment of Simon Robert Harwood as a director	View PDF Appointment of Simon Robert Harwood as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	AP03	Appointment of Simon Robert Harwood as a secretary	View PDF Appointment of Simon Robert Harwood as a secretary - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	ANNOTATION	Rectified The TM01 was removed from the public register on 20/06/2013 as it was invalid or ineffective
12 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
14 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	View PDF Annual return made up to 9 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)

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CHURCHOUSE BOATS LIMITED

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