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YACHTBLUE LIMITED

Company number 10037435

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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 Apr 2024 TM01 Termination of appointment of Henry William Cope Harrison as a director on 4 July 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
04 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
05 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with updates
13 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
16 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
04 Mar 2020 PSC05 Change of details for Riverstore Limited as a person with significant control on 28 February 2019
04 Mar 2020 PSC05 Change of details for Marlin Securities Limited as a person with significant control on 15 April 2019
03 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Apr 2019 AD01 Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to No 40 Peterborough Road Fulham London SW6 3BN on 12 April 2019
12 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
05 Mar 2019 PSC05 Change of details for Riverstore Limited as a person with significant control on 7 January 2019
05 Mar 2019 PSC05 Change of details for Marlin Securities Limited as a person with significant control on 7 January 2019
21 Jan 2019 AD01 Registered office address changed from 6th Floor Remo House 310/312 Regent Street London W1B 3BS United Kingdom to 2nd Floor 21-22 Great Castle Street London W1G 0HZ on 21 January 2019
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
06 Mar 2018 PSC05 Change of details for Riverstore Limited as a person with significant control on 6 March 2018
06 Mar 2018 PSC05 Change of details for Marlin Securities Limited as a person with significant control on 6 March 2018
23 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Mar 2017 CH01 Director's details changed for Mr Kim James Hawkins on 1 March 2017
23 Mar 2017 CH01 Director's details changed for Mr Henry William Cope Harrison on 1 March 2017