Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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11 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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10 Dec 2024 |
MR01 |
Registration of charge 067526000035, created on 9 December 2024
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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02 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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15 Nov 2024 |
CH01 |
Director's details changed for Mr Alfred Nigel De Quervain Colley on 6 November 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Michael John Cook on 29 October 2024
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30 Oct 2024 |
MR04 |
Satisfaction of charge 067526000031 in full
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30 Oct 2024 |
MR01 |
Registration of charge 067526000034, created on 28 October 2024
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17 Oct 2024 |
MR04 |
Satisfaction of charge 067526000026 in full
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15 Oct 2024 |
MR01 |
Registration of charge 067526000033, created on 10 October 2024
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27 Sep 2024 |
MR01 |
Registration of charge 067526000032, created on 26 September 2024
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31 Jul 2024 |
MR04 |
Satisfaction of charge 067526000030 in full
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12 Jul 2024 |
MR01 |
Registration of charge 067526000031, created on 12 July 2024
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04 Jul 2024 |
MR01 |
Registration of charge 067526000030, created on 2 July 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Alfred Nigel De Quervain Colley on 1 May 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Alfred Nigel De Quervain Colley on 1 May 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Yates Harley on 1 May 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Paul Atkins on 1 May 2024
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12 Jun 2024 |
PSC05 |
Change of details for Colburt Marine Group Limited as a person with significant control on 1 May 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Alfred Nigel De Quervain Colley on 1 May 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/07/2024 under section 1088 of the Companies Act 2006
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Timothy Yates Harley on 1 May 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/07/2024 under section 1088 of the Companies Act 2006
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Paul Atkins on 1 May 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2024 under section 1088 of the Companies Act 2006
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11 Jun 2024 |
MR04 |
Satisfaction of charge 067526000020 in full
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