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BOAT INTERNATIONAL GROUP LIMITED

Company number 06026344

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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)
08 Oct 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 AP01 Appointment of Nicholas Evan Cole as a director on 1 July 2024
11 Jul 2024 TM01 Termination of appointment of Andrew Daniel Wolfson as a director on 1 July 2024
11 Jul 2024 TM01 Termination of appointment of David John Till as a director on 1 July 2024
11 Jul 2024 TM01 Termination of appointment of Michael James Hough as a director on 1 July 2024
11 Jul 2024 TM01 Termination of appointment of Toby Gareth Moore as a director on 1 July 2024
11 Jul 2024 TM01 Termination of appointment of Anthony John Euden as a director on 1 July 2024
11 Jul 2024 TM01 Termination of appointment of John Paton as a director on 1 July 2024
11 Jul 2024 AP01 Appointment of Mr Simon Robert Bane as a director on 1 July 2024
11 Jul 2024 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 1 July 2024
11 Jul 2024 AP04 Appointment of Informa Cosec Limited as a secretary on 1 July 2024
11 Jul 2024 AD01 Registered office address changed from Hartfield House First Floor 41-47 Hartfield Road Wimbledon London SW19 3RQ to 5 Howick Place London SW1P 1WG on 11 July 2024
13 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
14 Oct 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 AP01 Appointment of Mr Michael Hough as a director on 20 April 2022
28 Apr 2022 TM01 Termination of appointment of Tara Simone Haig as a director on 20 April 2022
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
20 Aug 2021 AA Full accounts made up to 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
25 Aug 2020 AA Full accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 AP01 Appointment of Mr John Paton as a director on 1 February 2019