PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED
Company number 06191897
- Company Overview for PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED (06191897)
- Filing history for PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED (06191897)
- People for PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED (06191897)
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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) |
|---|---|---|---|
| 02 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 13 Feb 2024 | AA01 | Current accounting period extended from 31 March 2024 to 30 September 2024 | |
| 01 Dec 2023 | PSC05 | Change of details for Premier Marinas (Trafalgar Holdings) Limited as a person with significant control on 23 November 2023 | |
| 30 Nov 2023 | PSC05 | Change of details for Jbt Holdings2 Limited as a person with significant control on 23 November 2023 | |
| 29 Nov 2023 | CERTNM |
Company name changed jbt holdings LIMITED\certificate issued on 29/11/23
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| 28 Nov 2023 | AD01 | Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Swanwick Marina Swanwick Southampton SO31 1ZL on 28 November 2023 | |
| 28 Nov 2023 | AP01 | Appointment of Mr John Mischa Cervenka as a director on 23 November 2023 | |
| 28 Nov 2023 | AP01 | Appointment of Mr Geoffrey Andrew Collins as a director on 23 November 2023 | |
| 28 Nov 2023 | AP01 | Appointment of Mr Pete Hamilton Bradshaw as a director on 23 November 2023 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Matilda Emma Louise Howarth as a director on 23 November 2023 | |
| 28 Nov 2023 | TM01 | Termination of appointment of Jonathan Giles Robert Boys as a director on 23 November 2023 | |
| 28 Nov 2023 | TM02 | Termination of appointment of Louise Mary Boys as a secretary on 23 November 2023 | |
| 16 Nov 2023 | MR04 | Satisfaction of charge 1 in full | |
| 08 Nov 2023 | PSC07 | Cessation of Ttg Portsmouth Limited as a person with significant control on 18 October 2023 | |
| 08 Nov 2023 | PSC02 | Notification of Jbt Holdings2 Limited as a person with significant control on 18 October 2023 | |
| 03 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 25 Oct 2023 | MA | Memorandum and Articles of Association | |
| 17 Oct 2023 | RESOLUTIONS |
Resolutions
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| 13 Oct 2023 | PSC02 | Notification of Ttg Portsmouth Limited as a person with significant control on 9 October 2023 | |
| 13 Oct 2023 | PSC07 | Cessation of Jonathan Giles Robert Boys as a person with significant control on 9 October 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 22 Mar 2023 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 01 Nov 2022 | AP01 | Appointment of Mrs Matilda Emma Louise Howarth as a director on 19 October 2022 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 23 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 |