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YORK RIVER BOAT CRUISES LTD

Company number 05671211

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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)
18 Nov 2019 TM02 Termination of appointment of Theresa Nora O'sullivan as a secretary on 31 October 2019
18 Nov 2019 AD01 Registered office address changed from City Cruises Plc Bermondsey Wall East London SE16 4TU England to City Cruises Limited Bermondsey Wall East London SE16 4TU on 18 November 2019
18 Nov 2019 AP01 Appointment of Mr Robert Williams as a director on 31 October 2019
18 Nov 2019 AP01 Appointment of Mr Terry Macrae as a director on 31 October 2019
07 Oct 2019 AA Full accounts made up to 31 March 2019
25 Sep 2019 CH01 Director's details changed for Mr Matthew Frederick Terence Beckwith on 25 September 2019
24 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
27 Sep 2018 AA Full accounts made up to 31 March 2018
12 Apr 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 March 2018
29 Jan 2018 AA Total exemption full accounts made up to 5 May 2017
02 Jan 2018 TM02 Termination of appointment of Owen John Davis as a secretary on 31 December 2017
02 Jan 2018 AP03 Appointment of Theresa Nora O'sullivan as a secretary on 1 January 2018
02 Jan 2018 CS01 Confirmation statement made on 24 December 2017 with updates
30 Jun 2017 PSC02 Notification of City Cruises Public Limited Company as a person with significant control on 5 May 2017
30 Jun 2017 PSC07 Cessation of Brian Desmond Clarke as a person with significant control on 5 May 2017
30 Jun 2017 PSC07 Cessation of Raquel Josefa Clarke as a person with significant control on 5 May 2017
19 May 2017 TM01 Termination of appointment of Claire Amanda Lockley as a director on 5 May 2017
19 May 2017 TM01 Termination of appointment of Raquel Josefa Clarke as a director on 5 May 2017
19 May 2017 TM01 Termination of appointment of Brian Desmond Clarke as a director on 5 May 2017
19 May 2017 TM02 Termination of appointment of Raquel Josefa Clarke as a secretary on 5 May 2017
17 May 2017 AD01 Registered office address changed from Souters Lane, the Groves Chester Cheshire CH11SD to City Cruises Plc Bermondsey Wall East London SE16 4TU on 17 May 2017
08 May 2017 AP01 Appointment of Mrs Rita Shirley Beckwith as a director on 5 May 2017
08 May 2017 AP01 Appointment of Mr Gary Mervyn William Beckwith as a director on 5 May 2017
08 May 2017 AP01 Appointment of Mr Matthew Frederick Terence Beckwith as a director on 5 May 2017
08 May 2017 AP01 Appointment of Mr Kyle Stuart Haughton as a director on 5 May 2017