Companies House does not verify the accuracy of the information filed

BOATHOUSE PROPERTIES LIMITED

Company number 07059236

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Apr 2024	AD01	Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 14 April 2024	View PDF Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 14 April 2024 - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
28 Mar 2024	PSC04	Change of details for Mrs Sally Ann Preece as a person with significant control on 13 March 2024	View PDF Change of details for Mrs Sally Ann Preece as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC07	Cessation of Nicholas Norman Preece as a person with significant control on 13 March 2024	View PDF Cessation of Nicholas Norman Preece as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	MR04	Satisfaction of charge 070592360002 in full	View PDF Satisfaction of charge 070592360002 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	MR04	Satisfaction of charge 070592360003 in full	View PDF Satisfaction of charge 070592360003 in full - link opens in a new window - 1 page (1 page)
06 Jan 2024	TM01	Termination of appointment of David Charles Briault as a director on 22 December 2023	View PDF Termination of appointment of David Charles Briault as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	MR04	Satisfaction of charge 070592360001 in full	View PDF Satisfaction of charge 070592360001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	MR04	Satisfaction of charge 070592360004 in full	View PDF Satisfaction of charge 070592360004 in full - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2022	AD01	Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 29 March 2022	View PDF Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 29 March 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	PSC01	Notification of Sally Ann Preece as a person with significant control on 10 August 2021	View PDF Notification of Sally Ann Preece as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	PSC04	Change of details for Mr Nicholas Norman Preece as a person with significant control on 10 August 2021	View PDF Change of details for Mr Nicholas Norman Preece as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	PSC04	Change of details for Mr Nicholas Norman Preece as a person with significant control on 5 July 2016	View PDF Change of details for Mr Nicholas Norman Preece as a person with significant control on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	MR04	Satisfaction of charge 070592360007 in full	View PDF Satisfaction of charge 070592360007 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BOATHOUSE PROPERTIES LIMITED

Filter by category