BOAT MATE LIMITED filing history - Find and update company information

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BOAT MATE LIMITED

Company number 05491304

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2024	PSC07	Cessation of Phineas William Houghton as a person with significant control on 18 February 2024	View PDF Cessation of Phineas William Houghton as a person with significant control on 18 February 2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	PSC01	Notification of Phillipa White as a person with significant control on 1 January 2018	View PDF Notification of Phillipa White as a person with significant control on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	TM02	Termination of appointment of Belinda Houghton as a secretary on 1 December 2023	View PDF Termination of appointment of Belinda Houghton as a secretary on 1 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Bradley White as a director on 1 December 2023	View PDF Termination of appointment of Bradley White as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 16 November 2022 with updates	View PDF Confirmation statement made on 16 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AD01	Registered office address changed from 27 Hatchlands Road Redhill RH1 6RW England to 130 130 Laleham Road Shepperton TW17 0BB on 21 February 2022	View PDF Registered office address changed from 27 Hatchlands Road Redhill RH1 6RW England to 130 130 Laleham Road Shepperton TW17 0BB on 21 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	PSC07	Cessation of Belinda Houghton as a person with significant control on 30 November 2017	View PDF Cessation of Belinda Houghton as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	AP01	Appointment of Mr Bradley White as a director on 14 November 2017	View PDF Appointment of Mr Bradley White as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with updates	View PDF Confirmation statement made on 4 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	PSC01	Notification of Phineas William Houghton as a person with significant control on 6 April 2016	View PDF Notification of Phineas William Houghton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	PSC01	Notification of Belinda Houghton as a person with significant control on 6 April 2016	View PDF Notification of Belinda Houghton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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