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SAILING HORIZONS LIMITED

Company number 07055529

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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)
21 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
23 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
25 Jul 2024 PSC04 Change of details for Mr Clive Diethelm as a person with significant control on 24 July 2024
24 Jul 2024 PSC04 Change of details for Mr Clive Diethelm as a person with significant control on 24 July 2024
26 Jun 2024 TM01 Termination of appointment of Clive Diethelm as a director on 21 June 2024
21 Jun 2024 PSC01 Notification of Clive Diethelm as a person with significant control on 21 June 2024
21 Jun 2024 PSC07 Cessation of Efb Group Ltd as a person with significant control on 21 June 2024
21 Jun 2024 AP01 Appointment of Mr Clive Diethelm as a director on 3 January 2017
10 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
19 Aug 2022 AD01 Registered office address changed from Chester House 81- 83 Fulham High Street London SW6 3JA to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 19 August 2022
08 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
29 Oct 2021 TM01 Termination of appointment of Clive Diethelm as a director on 29 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
19 Oct 2020 PSC02 Notification of Efb Group Ltd as a person with significant control on 9 July 2019
19 Oct 2020 PSC07 Cessation of Primexm Holdings Limited as a person with significant control on 9 July 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
02 Oct 2019 TM01 Termination of appointment of Petros Alan Elia as a director on 30 September 2019
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 MR04 Satisfaction of charge 1 in full
11 Sep 2019 MR05 All of the property or undertaking no longer forms part of charge 1