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SUPERYACHT SUPPLIES LIMITED

Company number 04642179

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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)
11 Nov 2024 AA Micro company accounts made up to 31 December 2023
24 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
15 Dec 2023 AA Micro company accounts made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2023 AA Total exemption full accounts made up to 31 December 2021
04 Jan 2023 CH01 Director's details changed for Mr Abbas Amin Lalljee on 1 January 2023
23 Dec 2022 CH01 Director's details changed for Mr Abbas Amin Lalljee on 6 January 2022
07 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
28 Feb 2022 AP01 Appointment of Mark Huggins as a director on 25 February 2022
22 Feb 2022 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 February 2022
21 Feb 2022 CS01 Confirmation statement made on 16 January 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Aug 2021 TM01 Termination of appointment of Ian Jarvis as a director on 24 August 2021
31 Aug 2021 AP01 Appointment of Mr Abbas Amin Lalljee as a director on 24 August 2021
31 Aug 2021 TM01 Termination of appointment of Carla Jarvis as a director on 24 August 2021
31 Aug 2021 TM02 Termination of appointment of Carla Jarvis as a secretary on 24 August 2021
31 Aug 2021 PSC02 Notification of L&L Ventures Ltd as a person with significant control on 24 August 2021
31 Aug 2021 PSC07 Cessation of Ian Frank Jarvis as a person with significant control on 24 August 2021
31 Aug 2021 AD01 Registered office address changed from Parva Dene Little Hatfield East Yorkshire HU11 4UZ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 August 2021
26 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018