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MILFORD YACHT BROKERAGE LIMITED

Company number 04921937

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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)
17 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
17 Oct 2024 TM01 Termination of appointment of Mattheus Fransiscus De Graaf as a director on 17 October 2024
17 Oct 2024 CH01 Director's details changed for Michael Fransiscus De Graaf on 1 September 2012
17 Oct 2024 PSC07 Cessation of Michael Franciscus De Graaf as a person with significant control on 6 April 2016
17 Oct 2024 PSC01 Notification of Micheal Fransiscus De Graaf as a person with significant control on 6 April 2016
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
01 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
19 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
17 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
03 Jul 2020 AD01 Registered office address changed from 5 Chargot Road Cardiff CF5 1EW to Boatshed Wales Brunel Quay Neyland Milford Haven SA73 1PY on 3 July 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
26 Jan 2019 TM02 Termination of appointment of Richard Michael Caley as a secretary on 20 January 2019
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
12 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
07 Sep 2017 AA Micro company accounts made up to 31 March 2017
13 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
17 Oct 2015 AD01 Registered office address changed from Havenside Trewent Hill Freshwater East Pembroke SA71 5LJ to 5 Chargot Road Cardiff CF5 1EW on 17 October 2015