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THE CAMBRIDGE BOATHOUSE COMPANY LIMITED

Company number 04471870

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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)
05 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
28 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 Jul 2014 AD01 Registered office address changed from 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS England to 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS on 14 July 2014
14 Jul 2014 AD01 Registered office address changed from Millfield Barn Pickwell Lane Bolney Haywards Heath West Sussex RH17 5RH United Kingdom to 4 Redhouse Farm Brighton Road Newtimber Hassocks West Sussex BN6 9BS on 14 July 2014
27 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
20 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
28 Sep 2011 AP03 Appointment of Mr Richard Peregrine Tillard as a secretary
28 Sep 2011 TM02 Termination of appointment of Martin O Donoghue as a secretary
13 Sep 2011 AA Total exemption full accounts made up to 30 June 2011
01 Aug 2011 AD01 Registered office address changed from C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN United Kingdom on 1 August 2011
27 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
14 Feb 2011 AA Total exemption full accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
09 Dec 2009 AA Total exemption full accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 27/06/09; full list of members
03 Dec 2008 AA Total exemption full accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 27/06/08; full list of members
11 Jul 2008 353 Location of register of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from c/o hunters 9 new square lincoln's inn london WC2A 3QN
10 Jul 2008 190 Location of debenture register