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ALAN NEWTON YACHTS LTD

Company number 06947839

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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)
14 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 30 December 2023
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
19 Jun 2023 AD02 Register inspection address has been changed to 22 Strathnaver Avenue Walney Barrow-in-Furness Cumbria LA14 3DG
20 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
12 Apr 2022 CERTNM Company name changed wasp (cumbria) LIMITED\certificate issued on 12/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-11
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
29 Jun 2021 CH01 Director's details changed for Scott Newton on 14 June 2021
17 Feb 2021 AA Micro company accounts made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
01 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with updates
23 Apr 2019 SH08 Change of share class name or designation
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Mar 2019 SH08 Change of share class name or designation
21 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 29/06/2018
10 Jul 2018 CS01 29/06/18 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 15/03/2019.
02 Jul 2018 AP01 Appointment of Mrs Claire Louise Hayes as a director on 1 July 2018
03 May 2018 AP01 Appointment of Scott Newton as a director on 6 April 2018
28 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Jul 2017 PSC01 Notification of Alan Newton as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016