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SALCOMBE YACHT CLUB (2017) LIMITED

Company number 10627328

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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)
19 Mar 2020 MA Memorandum and Articles of Association
19 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
04 Dec 2019 CH01 Director's details changed for Mr Andrew Robert Charles Save on 4 December 2019
13 Sep 2019 AP03 Appointment of Mr Charles Donald Ewen Cameron as a secretary on 24 May 2019
13 Sep 2019 TM01 Termination of appointment of Martyn George Fray as a director on 24 May 2019
13 Sep 2019 TM01 Termination of appointment of Richard Bruce Fletcher as a director on 24 May 2019
13 Sep 2019 TM01 Termination of appointment of Graham Cranford Smith as a director on 24 May 2019
13 Sep 2019 AP01 Appointment of Mr Christopher Edward Cleaves as a director on 24 May 2019
13 Sep 2019 AP01 Appointment of Mr Simon Charles Lindsay Dobson as a director on 24 May 2019
13 Sep 2019 AP01 Appointment of Mr Andrew Robert Charles Save as a director on 24 May 2019
13 Sep 2019 AP01 Appointment of Mr Charles Donald Ewen Cameron as a director on 24 May 2019
13 Sep 2019 TM01 Termination of appointment of Suzanne Jane Clarke as a director on 24 May 2019
13 Sep 2019 TM02 Termination of appointment of Martyn George Fray as a secretary on 24 May 2019
10 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 19 February 2019 with updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 19 February 2018 with updates
06 Apr 2018 PSC07 Cessation of Martyn George Fray as a person with significant control on 31 March 2017
06 Apr 2018 PSC02 Notification of Salcombe Yacht Club Company Limited as a person with significant control on 31 March 2017
24 Jun 2017 AP01 Appointment of Mr Jonathan Howard Hearth as a director on 20 June 2017
08 Jun 2017 TM01 Termination of appointment of John Michael Neaverson as a director on 28 May 2017
08 Jun 2017 AP01 Appointment of Mrs Suzanne Jane Clarke as a director on 6 April 2017
02 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association