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YACHT HAVENS (NETHERLANDS) LIMITED

Company number 08430719

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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)
28 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
28 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
28 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
09 Oct 2019 MR01 Registration of charge 084307190005, created on 8 October 2019
20 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
20 Mar 2019 MR04 Satisfaction of charge 084307190003 in full
01 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
01 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
01 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
01 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Sep 2018 MR01 Registration of charge 084307190004, created on 7 September 2018
16 Apr 2018 CH01 Director's details changed for Ms Reate Ilmer on 10 April 2018
16 Apr 2018 AP01 Appointment of Ms Reate Ilmer as a director on 10 April 2018
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
05 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
12 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
12 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
01 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
01 Jun 2017 TM01 Termination of appointment of Hendrik De Beer as a director on 24 May 2017
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
08 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
08 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
08 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
10 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,010