Company Results (links open in a new window)
|
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)
|
|
26 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
|
|
|
12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Jul 2024 |
AD01 |
Registered office address changed from Northshore Shipyard Itchenor Chichester PO20 7AY England to 30-34 North Street North Street Hailsham BN27 1DW on 11 July 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
12 Dec 2022 |
CERTNM |
Company name changed supermarine motor yachts LIMITED\certificate issued on 12/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-12
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 084182750001, created on 1 March 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
|
|
|
30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
|
|
|
12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
05 Aug 2019 |
AP01 |
Appointment of Mr David Barty as a director on 1 August 2019
|
|
|
04 Mar 2019 |
DS02 |
Withdraw the company strike off application
|
|
|
04 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
|
|
|
04 Mar 2019 |
PSC07 |
Cessation of David John Skellon as a person with significant control on 1 March 2019
|
|
|
04 Mar 2019 |
AP01 |
Appointment of Mr Lester Kenneth Abbott as a director on 1 March 2019
|
|
|
04 Mar 2019 |
TM01 |
Termination of appointment of David John Skellon as a director on 1 March 2019
|
|
|
04 Mar 2019 |
TM02 |
Termination of appointment of David John Skellon as a secretary on 1 March 2019
|
|
|
04 Mar 2019 |
PSC01 |
Notification of Lester Kenneth Abbott as a person with significant control on 1 March 2019
|
|
|
04 Mar 2019 |
AD01 |
Registered office address changed from First Floor, Unit 12, Compass Point Ensign Way Hamble Southampton SO31 4RA England to Northshore Shipyard Itchenor Chichester PO20 7AY on 4 March 2019
|
|
|
05 Feb 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|