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BOAT TRIP LIMITED

Company number 13676400

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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)
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
09 Aug 2024 TM01 Termination of appointment of Neill Austin as a director on 9 August 2024
09 Aug 2024 AP01 Appointment of Mr Fatjon Ndreu as a director on 9 August 2024
09 Aug 2024 PSC01 Notification of Fatjon Ndreu as a person with significant control on 9 August 2024
09 Aug 2024 AD01 Registered office address changed from 37 st Margarets Street Canterbury Kent CT1 2TU United Kingdom to Create Business Hub, Groud Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB on 9 August 2024
09 Aug 2024 PSC07 Cessation of Mark Tuckwood as a person with significant control on 9 August 2024
09 Aug 2024 PSC07 Cessation of Angela Bishop as a person with significant control on 9 August 2024
09 Aug 2024 TM01 Termination of appointment of Mark Tuckwood as a director on 9 August 2024
01 May 2024 AA Micro company accounts made up to 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
02 May 2023 AA Total exemption full accounts made up to 31 December 2022
11 Nov 2022 CS01 Confirmation statement made on 12 October 2022 with updates
22 Jun 2022 AP01 Appointment of Mr Neill Austin as a director on 14 June 2022
22 Jun 2022 PSC01 Notification of Angela Bishop as a person with significant control on 14 June 2022
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 June 2022
  • GBP 100
22 Jun 2022 PSC04 Change of details for Mr Mark Tuckwood as a person with significant control on 14 June 2022
11 Apr 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
13 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-10-13
  • GBP 1