COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED
Company number 05674848
- Company Overview for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED (05674848)
- Filing history for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED (05674848)
- People for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED (05674848)
- Charges for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED (05674848)
- More for COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED (05674848)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | MR01 | Registration of charge 056748480006, created on 17 October 2024 | |
| 04 Nov 2024 | MR01 | Registration of charge 056748480005, created on 17 October 2024 | |
| 28 Sep 2024 | RESOLUTIONS |
Resolutions
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| 17 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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| 16 Sep 2024 | AP01 | Appointment of Mr Stephen Frederick Hills as a director on 5 September 2024 | |
| 16 Sep 2024 | AP01 | Appointment of Mr Ian Langley Granville as a director on 5 September 2024 | |
| 16 Sep 2024 | AP01 | Appointment of Mr Charles James Ross as a director on 5 September 2024 | |
| 16 Sep 2024 | AP01 | Appointment of Mr Toby James Allies as a director on 5 September 2024 | |
| 11 Sep 2024 | TM01 | Termination of appointment of Stephen Arthur Hubbard as a director on 11 September 2024 | |
| 11 Sep 2024 | PSC07 | Cessation of David Charles Cockwell as a person with significant control on 5 September 2024 | |
| 11 Sep 2024 | PSC02 | Notification of Pendennis Shipyard Limited as a person with significant control on 5 September 2024 | |
| 04 Sep 2024 | PSC04 | Change of details for Mr David Charles Cockwell as a person with significant control on 20 October 2023 | |
| 24 May 2024 | TM01 | Termination of appointment of Sean Harcourt Williams as a director on 24 May 2024 | |
| 25 Apr 2024 | AP01 | Appointment of Mr Dean Short as a director on 25 April 2024 | |
| 07 Feb 2024 | CS01 | Confirmation statement made on 13 January 2024 with updates | |
| 22 Nov 2023 | MA | Memorandum and Articles of Association | |
| 22 Nov 2023 | RESOLUTIONS |
Resolutions
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| 16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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| 09 Nov 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 08 Nov 2023 | CH01 | Director's details changed for Mr David Charles Cockwell on 8 November 2023 | |
| 08 Nov 2023 | PSC04 | Change of details for Mr David Charles Cockwell as a person with significant control on 8 November 2023 | |
| 08 Nov 2023 | CH03 | Secretary's details changed for Joanna Mary Cockwell on 8 November 2023 | |
| 08 Nov 2023 | CH01 | Director's details changed for Mr David Charles Cockwell on 8 November 2023 | |
| 08 Nov 2023 | PSC04 | Change of details for Mr David Charles Cockwell as a person with significant control on 8 November 2023 | |
| 13 Sep 2023 | AP01 | Appointment of Mr Sean Harcourt Williams as a director on 3 September 2023 |