Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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06 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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23 Feb 2024 |
AD01 |
Registered office address changed from 82 James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom to Suite a-82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 23 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Office Farm Blyth Hill Letheringham Woodbridge IP13 7RA England to 82 James Carter Road Mildenhall Suffolk IP28 7DE on 20 February 2024
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03 Oct 2023 |
TM02 |
Termination of appointment of Ward & Mckenzie Yacht Consultants Limited as a secretary on 3 October 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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22 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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22 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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22 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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27 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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29 Aug 2018 |
CH04 |
Secretary's details changed for Ward & Mckenzie Yacht Consultants Limited on 29 August 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from 14 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL to Office Farm Blyth Hill Letheringham Woodbridge IP13 7RA on 28 August 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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27 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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09 Nov 2017 |
PSC01 |
Notification of Ramon Valls Salvat as a person with significant control on 9 November 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Juan Escudero Claramunt as a director on 9 November 2017
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09 Nov 2017 |
PSC07 |
Cessation of Juan Escudero Claramunt as a person with significant control on 9 November 2017
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09 Nov 2017 |
AP01 |
Appointment of Mr Ramon Valls Salvat as a director on 9 November 2017
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16 Mar 2017 |
CS01 |
Confirmation statement made on 14 March 2017 with updates
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21 Dec 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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