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HELFORD RIVER BOATS LIMITED

Company number 05600586

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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)
23 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
17 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
06 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
28 Jan 2022 MR01 Registration of charge 056005860002, created on 26 January 2022
26 Jan 2022 TM01 Termination of appointment of Ian John Wells as a director on 26 January 2022
26 Jan 2022 PSC01 Notification of Philip Andrew Martin Brewer as a person with significant control on 26 January 2022
26 Jan 2022 PSC07 Cessation of Ian John Wells as a person with significant control on 26 January 2022
26 Jan 2022 AP01 Appointment of Mrs Donna-Louise Brewer as a director on 26 January 2022
26 Jan 2022 AP01 Appointment of Mr Philip Andrew Martin Brewer as a director on 26 January 2022
17 Jan 2022 AA Micro company accounts made up to 31 December 2021
25 Nov 2021 MR04 Satisfaction of charge 1 in full
18 Oct 2021 AD01 Registered office address changed from 45 Stratford Road Shirley Solihull B90 3NB England to Suite 16 Zenith House Suite 16, Zenith House, Highlands Road, Shirley, Solihull, West Midlands, B90 4PD on 18 October 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
04 Feb 2021 AA Micro company accounts made up to 31 December 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
02 Mar 2020 AA Micro company accounts made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 TM01 Termination of appointment of Sarah Elizabeth Wells as a director on 24 May 2019
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
15 Nov 2017 AD01 Registered office address changed from 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX to 45 Stratford Road Shirley Solihull B90 3NB on 15 November 2017