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BERKSHIRE BOATS LTD

Company number 07686198

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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)
20 Feb 2024 AA Micro company accounts made up to 31 March 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
11 Oct 2023 MR04 Satisfaction of charge 076861980003 in full
11 Oct 2023 MR04 Satisfaction of charge 076861980006 in full
11 Oct 2023 MR04 Satisfaction of charge 076861980007 in full
12 Apr 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
17 Jan 2023 AA Micro company accounts made up to 30 April 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
08 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
24 Nov 2021 AA Micro company accounts made up to 30 April 2021
25 Mar 2021 AA Micro company accounts made up to 30 April 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
15 Jun 2020 MR04 Satisfaction of charge 076861980005 in full
15 Jun 2020 MR04 Satisfaction of charge 076861980001 in full
15 Jun 2020 MR04 Satisfaction of charge 076861980002 in full
15 Jun 2020 MR04 Satisfaction of charge 076861980004 in full
06 May 2020 CH01 Director's details changed for Mr Gareth Pugh on 6 May 2020
06 May 2020 PSC04 Change of details for Mr Gareth Pugh as a person with significant control on 13 August 2019
06 May 2020 AD01 Registered office address changed from Weir Bank House Monkey Island Lane Bray Berkshire SL6 2ED England to Weirbank Business Park Monkey Island Lane Bray Maidenhead SL6 2ED on 6 May 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 AA Micro company accounts made up to 30 April 2019
11 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 April 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
03 Dec 2019 PSC07 Cessation of Gemma Louise Brace as a person with significant control on 11 April 2019
22 Jul 2019 SH03 Purchase of own shares.