VENETIAN HIREBOATS AND CHANDLERY LTD
Company number 08350603
- Company Overview for VENETIAN HIREBOATS AND CHANDLERY LTD (08350603)
- Filing history for VENETIAN HIREBOATS AND CHANDLERY LTD (08350603)
- People for VENETIAN HIREBOATS AND CHANDLERY LTD (08350603)
- Charges for VENETIAN HIREBOATS AND CHANDLERY LTD (08350603)
- More for VENETIAN HIREBOATS AND CHANDLERY LTD (08350603)
| 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) |
|---|---|---|---|
| 16 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 18 Jan 2024 | AD01 | Registered office address changed from Venetian Marina Venetian Marina Cholmondeston Nantwich Cheshire CW5 6DD to 3 Britannia Road Wallasey CH45 4RN on 18 January 2024 | |
| 06 Dec 2023 | TM01 | Termination of appointment of Maxine Ann Roberts as a director on 6 November 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Philip Kevin Roberts as a director on 6 November 2023 | |
| 26 May 2023 | AP01 | Appointment of Mrs Maxine Ann Roberts as a director on 25 May 2023 | |
| 26 May 2023 | AP01 | Appointment of Mr Philip Kevin Roberts as a director on 25 May 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 14 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Barry John Sandoe as a director on 3 January 2023 | |
| 03 Jan 2023 | PSC07 | Cessation of Barry John Sandoe as a person with significant control on 3 January 2023 | |
| 02 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with updates | |
| 22 Nov 2021 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 11 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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| 23 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 23 Jan 2021 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
| 12 Aug 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 09 Jan 2020 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 31 Dec 2019 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
| 08 Nov 2019 | TM01 | Termination of appointment of Philip Kevin Roberts as a director on 2 November 2019 | |
| 08 Nov 2019 | TM01 | Termination of appointment of Maxine Ann Roberts as a director on 2 November 2019 | |
| 08 Nov 2019 | TM02 | Termination of appointment of Philip Kevin Roberts as a secretary on 2 November 2019 | |
| 25 Sep 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 30 September 2018 | |
| 25 Mar 2019 | PSC01 | Notification of Barry John Sandoe as a person with significant control on 4 March 2019 | |
| 25 Mar 2019 | PSC04 | Change of details for Mrs Susan Claire Sandoe as a person with significant control on 4 March 2019 |