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TBS BOATS PENTON HOOK LIMITED

Company number 03552780

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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)
21 Feb 2019 MR04 Satisfaction of charge 035527800014 in full
21 Feb 2019 MR04 Satisfaction of charge 035527800020 in full
21 Feb 2019 MR04 Satisfaction of charge 035527800015 in full
21 Feb 2019 MR04 Satisfaction of charge 035527800016 in full
21 Feb 2019 MR04 Satisfaction of charge 035527800019 in full
21 Feb 2019 MR04 Satisfaction of charge 035527800018 in full
15 Feb 2019 PSC04 Change of details for Mr Dominic Anthony Smulders as a person with significant control on 25 January 2019
15 Feb 2019 CH01 Director's details changed for Mr Dominic Anthony Smulders on 25 January 2019
15 Feb 2019 CH03 Secretary's details changed for Mr Dominic Anthony Smulders on 25 January 2019
03 Sep 2018 AA Unaudited abridged accounts made up to 30 April 2018
01 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
22 Feb 2018 MR01 Registration of charge 035527800020, created on 2 February 2018
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-31
18 Oct 2017 AA Unaudited abridged accounts made up to 30 April 2017
20 Jun 2017 CH01 Director's details changed for Mr Christopher Paul Manners on 13 June 2017
30 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
26 May 2017 CH01 Director's details changed for Mr Christopher Paul Manners on 24 May 2017
26 Apr 2017 CH01 Director's details changed for Mr Christopher Paul Manners on 2 March 2017
11 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,000
01 Mar 2016 MR01 Registration of charge 035527800018, created on 22 February 2016
01 Mar 2016 MR01 Registration of charge 035527800019, created on 22 February 2016
05 Jan 2016 MR01 Registration of charge 035527800016, created on 22 December 2015
05 Jan 2016 MR01 Registration of charge 035527800017, created on 22 December 2015
06 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015