- Company Overview for JOHN PINKERTON CANAL CRUISES LTD (08071948)
- Filing history for JOHN PINKERTON CANAL CRUISES LTD (08071948)
- People for JOHN PINKERTON CANAL CRUISES LTD (08071948)
- More for JOHN PINKERTON CANAL CRUISES LTD (08071948)
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) |
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22 Mar 2019 | TM01 | Termination of appointment of David Horwood as a director on 15 March 2019 | |
12 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with no updates | |
06 Apr 2018 | AP01 | Appointment of Mr Peter Michael Wayland Close as a director on 13 March 2018 | |
06 Apr 2018 | TM01 | Termination of appointment of Timothy William Cadle as a director on 13 March 2018 | |
06 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
11 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
27 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
10 Jun 2016 | AD01 | Registered office address changed from 59 Waterloo Road Crowthorne Berkshire RG45 7NN to Island House Moor Road Chesham Buckinghamshire HP5 1WA on 10 June 2016 | |
19 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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14 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
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04 Feb 2015 | TM01 | Termination of appointment of Peter John Wright as a director on 6 October 2014 | |
04 Feb 2015 | AP01 | Appointment of Mr David Horwood as a director on 19 January 2015 | |
18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 May 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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06 Mar 2014 | TM01 | Termination of appointment of Nigel Bird as a director | |
06 Mar 2014 | TM01 | Termination of appointment of Nigel Bird as a director | |
09 Jan 2014 | AP01 | Appointment of Mr Stephen Victor James as a director | |
09 Jan 2014 | AD01 | Registered office address changed from 118 Reading Road Farnborough Hampshire GU14 6NY United Kingdom on 9 January 2014 | |
02 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
16 Mar 2013 | AP01 | Appointment of Mr Peter John Wright as a director | |
16 Mar 2013 | AP01 | Appointment of Mr David Lloydlangston as a director | |
16 Mar 2013 | AP01 | Appointment of Mr Timothy William Cadle as a director |