Companies House does not verify the accuracy of the information filed

YORK RIVER BOAT CRUISES LTD

Company number 05671211

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
27 Sep 2024	TM01	Termination of appointment of Kevin Rabbitt as a director on 19 September 2024	View PDF Termination of appointment of Kevin Rabbitt as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Michael Allen Flaskey as a director on 12 September 2024	View PDF Appointment of Michael Allen Flaskey as a director on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
18 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	MR04	Satisfaction of charge 056712110013 in full	View PDF Satisfaction of charge 056712110013 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110004 in full	View PDF Satisfaction of charge 056712110004 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110009 in full	View PDF Satisfaction of charge 056712110009 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110010 in full	View PDF Satisfaction of charge 056712110010 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110011 in full	View PDF Satisfaction of charge 056712110011 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110016 in full	View PDF Satisfaction of charge 056712110016 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110017 in full	View PDF Satisfaction of charge 056712110017 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110006 in full	View PDF Satisfaction of charge 056712110006 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110003 in full	View PDF Satisfaction of charge 056712110003 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110005 in full	View PDF Satisfaction of charge 056712110005 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110008 in full	View PDF Satisfaction of charge 056712110008 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110007 in full	View PDF Satisfaction of charge 056712110007 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110015 in full	View PDF Satisfaction of charge 056712110015 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR04	Satisfaction of charge 056712110014 in full	View PDF Satisfaction of charge 056712110014 in full - link opens in a new window - 1 page (1 page)
29 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 45 pages (45 pages)
29 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
23 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Subsidiary guarantee approved, dissaplication of sections 37, 6 and 7 - transfer of shares 20/02/2024	View PDF Resolutions RES13 ‐ Subsidiary guarantee approved, dissaplication of sections 37, 6 and 7 - transfer of shares 20/02/2024 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

YORK RIVER BOAT CRUISES LTD

Filter by category