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SALLY NARROWBOATS LIMITED

Company number 06702146

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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)
15 May 2020 TM01 Termination of appointment of Stephen Mark Retford as a director on 22 April 2020
03 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
20 Mar 2019 AP01 Appointment of Mr Stephen Mark Retford as a director on 21 February 2019
20 Mar 2019 TM01 Termination of appointment of Mark James Fraser as a director on 13 February 2019
23 Oct 2018 CS01 Confirmation statement made on 18 September 2018 with updates
31 May 2018 AA Total exemption full accounts made up to 31 October 2017
06 Oct 2017 PSC01 Notification of Malcolm John Barrington as a person with significant control on 1 March 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with updates
06 Oct 2017 PSC07 Cessation of Malcolm Lewis Macdonald as a person with significant control on 1 March 2017
04 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
04 May 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Mar 2017 AP01 Appointment of Mr Mark James Fraser as a director on 1 March 2017
10 Mar 2017 MR01 Registration of charge 067021460008, created on 1 March 2017
10 Mar 2017 MR01 Registration of charge 067021460007, created on 1 March 2017
10 Mar 2017 MR01 Registration of charge 067021460006, created on 1 March 2017
09 Mar 2017 TM01 Termination of appointment of Malcolm Lewis Macdonald as a director on 1 March 2017
09 Mar 2017 TM02 Termination of appointment of Philip Roger Goodall as a secretary on 1 March 2017
09 Mar 2017 MR04 Satisfaction of charge 3 in full
09 Mar 2017 MR04 Satisfaction of charge 4 in full
09 Mar 2017 MR04 Satisfaction of charge 5 in full
23 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
15 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014