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HAMBLE SCHOOL OF YACHTING LIMITED

Company number 05363804

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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)
21 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
04 Jul 2019 AA01 Current accounting period extended from 31 December 2019 to 31 January 2020
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
17 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 AP01 Appointment of Mr Chris Rushton as a director on 1 January 2019
21 Dec 2018 TM01 Termination of appointment of Robert James Gaffney as a director on 20 December 2018
21 Dec 2018 TM01 Termination of appointment of Christopher David Rushton as a director on 20 December 2018
21 Dec 2018 AP01 Appointment of Mr William Ward as a director on 20 December 2018
21 Dec 2018 AP01 Appointment of Mr Jeremy Matthew Knight as a director on 20 December 2018
21 Dec 2018 AP03 Appointment of Mr Jeremy Matthew Knight as a secretary on 20 December 2018
21 Dec 2018 TM02 Termination of appointment of Christopher David Rushton as a secretary on 20 December 2018
21 Dec 2018 PSC02 Notification of Clipper Ventures Plc as a person with significant control on 20 December 2018
21 Dec 2018 PSC07 Cessation of Christopher David Rushton as a person with significant control on 20 December 2018
21 Dec 2018 PSC07 Cessation of Robert James Gaffney as a person with significant control on 20 December 2018
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 14 February 2016 no member list
22 Feb 2016 CH03 Secretary's details changed for Christopher David Rushton on 14 February 2016
22 Feb 2016 CH01 Director's details changed for Mr Robert James Gaffney on 14 February 2016
22 Feb 2016 CH01 Director's details changed for Christopher David Rushton on 14 February 2016
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014