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THE CRABTREE BOATHOUSE LTD

Company number 03822584

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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)
16 Jun 2017 AD01 Registered office address changed from 7 Dudley Road London SW19 8PN to 18 Dittisham Court Riverside Road Dittisham Dartmouth TQ6 0HS on 16 June 2017
18 May 2017 AA Micro company accounts made up to 31 August 2016
25 Oct 2016 TM01 Termination of appointment of Robin Alistair Waterer as a director on 25 October 2016
05 Oct 2016 AP01 Appointment of Mr James Edward Orme as a director on 30 September 2016
19 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
09 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 155,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
08 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 155,000
08 Sep 2014 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 7 Dudley Road London SW19 8PN on 8 September 2014
10 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 155,000
17 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
05 Jun 2012 AP01 Appointment of Mr Christopher William Daws as a director
05 Jun 2012 AP01 Appointment of Sean Brendan Gorvy as a director
05 Jun 2012 AP01 Appointment of Jonathan Mark Moulsdale as a director
05 Jun 2012 TM01 Termination of appointment of Theodore Brun as a director
05 Jun 2012 AP01 Appointment of Matthew Herbert Woodbine Parish as a director
05 Jun 2012 TM01 Termination of appointment of Olaf Brun as a director
05 Jun 2012 AP01 Appointment of Mr Robin Alistair Waterer as a director
05 Jun 2012 TM01 Termination of appointment of Christian Brun as a director
05 Jun 2012 TM01 Termination of appointment of Alexis Brun as a director
17 May 2012 TM02 Termination of appointment of Olaf Brun as a secretary
17 May 2012 AP03 Appointment of Mr Jonathan Moulsdale as a secretary