Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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15 Mar 2024 |
CERTNM |
Company name changed boat house boat company LIMITED\certificate issued on 15/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-15
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
AD01 |
Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE to Unit 4a Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 15 September 2022
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27 Apr 2022 |
MR01 |
Registration of charge NI0728910002, created on 6 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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15 Mar 2022 |
AP01 |
Appointment of Mr Colin Nelson as a director on 14 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2020 |
TM01 |
Termination of appointment of Christopher Joseph Coffey as a director on 20 January 2020
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19 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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23 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with no updates
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31 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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