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JOHN PINKERTON CANAL CRUISES LTD

Company number 08071948

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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