BOATHOUSE PROPERTIES LIMITED

Company number 07059236

Date	Type	Description	View / Download
21 May 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages) Download iXBRL
03 Jan 2020	MR04	Satisfaction of charge 070592360005 in full	(1 page)
29 Oct 2019	PSC04	Change of details for Mr Nicholas Norman Preece as a person with significant control on 6 April 2016	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
11 Oct 2019	MR04	Satisfaction of charge 070592360006 in full	(1 page)
22 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
10 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 28/10/2016	(11 pages)
18 Dec 2018	CH01	Director's details changed for Nicholas Norman Preece on 28 October 2017	(2 pages)
18 Dec 2018	CS01	Confirmation statement made on 28 October 2018 with updates	(4 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(8 pages) Download iXBRL
04 Apr 2018	MR01	Registration of charge 070592360007, created on 23 March 2018	(40 pages)
19 Mar 2018	AD01	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018	(1 page)
02 Jan 2018	MR01	Registration of charge 070592360005, created on 22 December 2017	(39 pages)
23 Dec 2017	MR01	Registration of charge 070592360006, created on 21 December 2017	(40 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
30 Oct 2017	PSC07	Cessation of Sally Ann Preece as a person with significant control on 24 October 2017	(1 page)
30 Oct 2017	PSC07	Cessation of David Briault as a person with significant control on 24 October 2017	(1 page)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01 - Person with Significant Control) was registered on 10/01/2019.	(9 pages)
24 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages)
10 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100	(4 pages)
26 Oct 2015	AP01	Appointment of Mrs Sally Ann Preece as a director on 24 September 2015	(2 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
21 Mar 2015	MR01	Registration of charge 070592360004, created on 17 March 2015	(21 pages)
18 Mar 2015	MR01	Registration of charge 070592360003, created on 17 March 2015	(64 pages)

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