- Company Overview for THAMES BOAT HOUSE LIMITED (05303273)
- Filing history for THAMES BOAT HOUSE LIMITED (05303273)
- People for THAMES BOAT HOUSE LIMITED (05303273)
- Charges for THAMES BOAT HOUSE LIMITED (05303273)
- More for THAMES BOAT HOUSE LIMITED (05303273)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | CS01 | Confirmation statement made on 2 December 2024 with no updates | |
| 30 Oct 2024 | CH01 | Director's details changed for Mr Michael John Cook on 29 October 2024 | |
| 30 Oct 2024 | CH01 | Director's details changed for Carol Cook on 29 October 2024 | |
| 01 May 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
| 12 Jul 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with no updates | |
| 24 May 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 2 December 2021 with no updates | |
| 18 May 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 2 December 2020 with no updates | |
| 14 Feb 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 20 Dec 2019 | SH20 | Statement by Directors | |
| 20 Dec 2019 | SH19 |
Statement of capital on 20 December 2019
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| 20 Dec 2019 | CAP-SS | Solvency Statement dated 28/11/19 | |
| 20 Dec 2019 | RESOLUTIONS |
Resolutions
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| 12 Dec 2019 | PSC05 | Change of details for Yachts International Limited as a person with significant control on 28 November 2019 | |
| 12 Dec 2019 | PSC07 | Cessation of Michael John Cook as a person with significant control on 28 November 2019 | |
| 12 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with updates | |
| 27 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
| 05 Nov 2018 | TM01 | Termination of appointment of Paul Brackstone as a director on 31 October 2018 | |
| 21 Jun 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 30 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
| 01 Sep 2017 | AA | Total exemption small company accounts made up to 30 November 2016 |