- Company Overview for HELFORD RIVER BOATS LIMITED (05600586)
- Filing history for HELFORD RIVER BOATS LIMITED (05600586)
- People for HELFORD RIVER BOATS LIMITED (05600586)
- Charges for HELFORD RIVER BOATS LIMITED (05600586)
- More for HELFORD RIVER BOATS LIMITED (05600586)
| 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) |
|---|---|---|---|
| 06 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 26 Oct 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
| 26 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 28 Dec 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-28
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| 28 Dec 2015 | AD01 | Registered office address changed from Regent House 320 Stratford Road Shirley Solihull West Midlands B90 3DN to 272 Cranmore Boulevard Shirley Solihull West Midlands B90 4PX on 28 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
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| 16 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 08 Nov 2013 | AD01 | Registered office address changed from Maricel West Bay Maenporth Falmouth Cornwall TR11 5HP United Kingdom on 8 November 2013 | |
| 27 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Mar 2013 | AD01 | Registered office address changed from 5 Carlidnack Close Mawnan Smith Falmouth Cornwall TR11 5HF on 8 March 2013 | |
| 07 Mar 2013 | TM01 | Termination of appointment of Nicholas Bailey as a director | |
| 07 Mar 2013 | TM02 | Termination of appointment of Nicholas Bailey as a secretary | |
| 07 Mar 2013 | TM01 | Termination of appointment of Sarah Bailey as a director | |
| 21 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
| 13 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Jun 2012 | AP01 | Appointment of Ian John Wells as a director | |
| 21 Jun 2012 | AP01 | Appointment of Sarah Elizabeth Wells as a director | |
| 03 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 30 January 2012
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| 22 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
| 25 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
| 21 Jan 2010 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders |