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SOPHIE'S BOATYARD LTD

Company number 09181278

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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)
26 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
20 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 19 February 2024
21 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
25 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-02
18 Mar 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 AD01 Registered office address changed from 18 Hand Court Bloomsbury London WC1V 6JF to C/O Gorrie Whitson Limited 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 28 September 2017
14 Jul 2017 TM01 Termination of appointment of Sophie Anna Sharpe as a director on 1 May 2017
13 Jul 2017 AP01 Appointment of Mr Steve Clive Lakin as a director on 3 July 2017
01 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
12 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2016 AA01 Previous accounting period shortened from 31 August 2015 to 31 March 2015