Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRINCESS YACHTS (HOLDINGS) LIMITED

Company number 06409725

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Aug 2019 CERTNM Company name changed rno LIMITED\certificate issued on 05/08/19
  • CONNOT ‐ Change of name notice
17 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-01
17 Jul 2019 NM06 Change of name with request to seek comments from relevant body
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
25 Jun 2019 MR04 Satisfaction of charge 1 in full
25 Jun 2019 MR04 Satisfaction of charge 064097250002 in full
07 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
20 May 2019 MR01 Registration of charge 064097250003, created on 16 May 2019
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
17 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
18 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 SH10 Particulars of variation of rights attached to shares
18 Jul 2017 SH10 Particulars of variation of rights attached to shares
18 Jul 2017 SH10 Particulars of variation of rights attached to shares
18 Jul 2017 SH10 Particulars of variation of rights attached to shares
18 Jul 2017 SH10 Particulars of variation of rights attached to shares
18 Jul 2017 SH08 Change of share class name or designation
04 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
23 Jun 2017 AD01 Registered office address changed from C/O Princess Yachts International Plc Newport Street Plymouth Devon PL1 3QG to C/O Princess Yachts Limited Newport Street Plymouth PL1 3QG on 23 June 2017
27 Apr 2017 CH01 Director's details changed for Mr Christopher John Gates on 27 April 2017
23 Mar 2017 AP03 Appointment of Mr Adrian Richard Bratt as a secretary on 14 March 2017
23 Mar 2017 AP01 Appointment of Mr Adrian Richard Bratt as a director on 14 March 2017
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
28 Sep 2016 MISC RP04 CS01 second filing CS01 07/07/2016 information about psc