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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)
07 Sep 2023 SH10 Particulars of variation of rights attached to shares
07 Sep 2023 SH08 Change of share class name or designation
21 Jul 2023 SH08 Change of share class name or designation
21 Jul 2023 SH10 Particulars of variation of rights attached to shares
21 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2023 AP01 Appointment of Mr Gareth Wrigglesworth as a director on 1 December 2022
10 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with updates
07 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2022 SH08 Change of share class name or designation
07 Dec 2022 SH10 Particulars of variation of rights attached to shares
16 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
15 Feb 2021 PSC07 Cessation of Peter Nigel Woodley as a person with significant control on 1 February 2020
11 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with updates
06 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
14 Jul 2020 TM01 Termination of appointment of Peter Nigel Woodley as a director on 20 January 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
09 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
08 Feb 2017 CH01 Director's details changed for Mr Gerard Wrigglesworth on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Peter Nigel Woodley on 8 February 2017