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SARNIA YACHTS SERVICES (UK) LIMITED

Company number 12184914

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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 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
03 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
08 Sep 2023 AP01 Appointment of Ms Grace Eames as a director on 8 September 2023
04 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
06 Jul 2023 PSC02 Notification of Praxis Group Limited as a person with significant control on 1 July 2023
06 Jul 2023 PSC07 Cessation of Timothy Clive Eardley Joyce as a person with significant control on 1 July 2023
06 Jul 2023 TM01 Termination of appointment of Timothy Clive Eardley Joyce as a director on 1 July 2023
07 Mar 2023 RP04PSC01 Second filing for the notification of Timothy Clive Eardley Joyce as a person with significant control
02 Mar 2023 RP04AP01 Second filing for the appointment of Mr Lee Madgewick as a director
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
01 Jun 2021 AA Micro company accounts made up to 31 December 2020
29 Mar 2021 PSC01 Notification of Timothy Clive Eardley Joyce as a person with significant control on 2 September 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 07/03/2023
29 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 29 March 2021
10 Mar 2021 AD01 Registered office address changed from Regus International House George Curl Way Southampton SO18 2RZ England to International House George Curl Way Southampton Hampshire on 10 March 2021
03 Mar 2021 TM02 Termination of appointment of Plaiderie Corporate Secretaries Limited as a secretary on 20 July 2020
22 Feb 2021 AD01 Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to Regus International House George Curl Way Southampton SO18 2RZ on 22 February 2021
13 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
20 Mar 2020 TM01 Termination of appointment of Alasdair Andrew Milroy as a director on 3 March 2020
10 Sep 2019 AP01 Appointment of Mr Lee Madgewick as a director on 9 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 02/03/2023.
06 Sep 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
02 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-02
  • GBP 2