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WROXHAM DAY BOATS LIMITED

Company number 12988082

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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)
13 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
06 Oct 2023 CH01 Director's details changed for Mr Richard Alexander Huckett on 6 October 2023
06 Oct 2023 CH01 Director's details changed for Mr Peter Eric Boulter-Colman on 1 September 2023
29 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
23 Feb 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
23 Feb 2021 AD01 Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX United Kingdom to 61 Station Road Sudbury CO10 2SP on 23 February 2021
24 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 SH08 Change of share class name or designation
02 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-02
  • GBP 100