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CANALBOAT HOLIDAYS LIMITED

Company number 06036337

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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 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
08 Jun 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AP03 Appointment of Mrs Samantha Mitchell as a secretary on 29 January 2015
02 Mar 2015 TM02 Termination of appointment of Carl Onens as a secretary on 28 January 2015
08 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
10 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
19 Jan 2012 AP03 Appointment of Mr Carl Onens as a secretary
19 Jan 2012 TM02 Termination of appointment of David Arrand as a secretary
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
20 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
13 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Dec 2008 363a Return made up to 22/12/08; full list of members
12 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jan 2008 363a Return made up to 22/12/07; full list of members
08 Jan 2008 288c Secretary's particulars changed
17 Jun 2007 287 Registered office changed on 17/06/07 from: tudor house 37A birmingham new road wolverhampton WV4 6BL
30 Jan 2007 CERTNM Company name changed alvechurch midlands LIMITED\certificate issued on 30/01/07
05 Jan 2007 288a New secretary appointed