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THE LEE VALLEY BOAT CENTRE LIMITED

Company number 04348328

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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 Jan 2025 PSC04 Change of details for Mr Gareth Wrigglesworth as a person with significant control on 24 July 2024
16 Jan 2025 PSC07 Cessation of Gerard Wrigglesworth as a person with significant control on 24 July 2024
16 Jan 2025 PSC07 Cessation of Angela Petra Barnett as a person with significant control on 24 July 2024
16 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with updates
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
19 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Secretary instruction related to form filing 24/07/2024
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2024 SH08 Change of share class name or designation
19 Aug 2024 SH08 Change of share class name or designation
19 Aug 2024 SH08 Change of share class name or designation
16 Aug 2024 SH10 Particulars of variation of rights attached to shares
12 Aug 2024 TM02 Termination of appointment of Angela Petra Barnett as a secretary on 24 July 2024
12 Aug 2024 TM01 Termination of appointment of Angela Petra Barnett as a director on 24 July 2024
12 Aug 2024 TM01 Termination of appointment of Gerard Wrigglesworth as a director on 24 July 2024
10 Jul 2024 PSC04 Change of details for Ms Angela Petra Barnett as a person with significant control on 28 March 2024
10 Jul 2024 PSC04 Change of details for Mr Gerard Wrigglesworth as a person with significant control on 28 March 2024
09 Jul 2024 CH01 Director's details changed for Ms Angela Petra Barnett on 28 March 2024
20 May 2024 PSC04 Change of details for Ms Angela Petra Barnett as a person with significant control on 20 May 2024
20 May 2024 PSC04 Change of details for Mr Gerard Wrigglesworth as a person with significant control on 28 March 2024
20 May 2024 CH01 Director's details changed for Mr Gerard Wrigglesworth on 28 March 2024
14 Jan 2024 PSC04 Change of details for Mr Gerard Wrigglesworth as a person with significant control on 17 June 2019
12 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
19 Oct 2023 PSC04 Change of details for Mr Gerard Wrigglesworth as a person with significant control on 13 October 2023
13 Oct 2023 PSC01 Notification of Gareth Wrigglesworth as a person with significant control on 7 August 2023
10 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
07 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name