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BILL HIGHAM MARINE LTD

Company number 07372894

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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)
01 Mar 2017 MA Memorandum and Articles of Association
25 Feb 2017 CERTNM Company name changed boats 2 go LIMITED\certificate issued on 25/02/17
  • RES15 ‐ Change company name resolution on 2017-02-11
25 Feb 2017 CONNOT Change of name notice
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
14 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
18 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
17 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr Simon Higham on 10 October 2010
05 Oct 2011 CH01 Director's details changed for Mrs Caroline Higham on 10 October 2010
08 Oct 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 March 2011
10 Sep 2010 NEWINC Incorporation