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WARWICKSHIRE NARROWBOAT HIRE LIMITED

Company number 10897578

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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)
23 Jul 2024 MR01 Registration of charge 108975780001, created on 15 July 2024
22 Apr 2024 AA Micro company accounts made up to 31 August 2023
22 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
17 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
10 Jan 2023 AA Micro company accounts made up to 31 August 2022
24 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
04 Feb 2022 AA Micro company accounts made up to 31 August 2021
24 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-10
15 Mar 2021 AP01 Appointment of Mrs Kathleen Conduit as a director on 10 March 2021
15 Sep 2020 AA Micro company accounts made up to 31 August 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 PSC01 Notification of Dean James Conduit as a person with significant control on 20 July 2020
20 Jul 2020 AP01 Appointment of Mr Dean James Conduit as a director on 20 July 2020
20 Jul 2020 TM01 Termination of appointment of Ceri Richard John as a director on 20 July 2020
20 Jul 2020 PSC07 Cessation of Ceri Richard John as a person with significant control on 20 July 2020
20 Jul 2020 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 161 the Long Shoot Nuneaton CV11 6JQ on 20 July 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-19
29 May 2020 AA Accounts for a dormant company made up to 31 August 2019
22 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
22 Aug 2019 PSC01 Notification of Ceri Richard John as a person with significant control on 2 August 2019
22 Aug 2019 PSC09 Withdrawal of a person with significant control statement on 22 August 2019
06 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
13 Aug 2018 AD01 Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Academy House 11 Dunraven Place Bridgend CF31 1JF on 13 August 2018