FIVE IN A BOAT LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-16 with no updates

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17/07/2417 July 2024 Change of details for Mrs Julia Helen Herd as a person with significant control on 2024-07-17

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17/07/2417 July 2024 Notification of Iain Herd as a person with significant control on 2024-07-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Registered office address changed from Penlee Hockett Lane Cookham Maidenhead SL6 9UF England to Park House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 2023-01-17

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Change of details for Mrs Julia Herd as a person with significant control on 2022-05-09

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/08/213 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA HELEN HERD / 25/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STEWART HERD / 25/01/2019

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25/01/1925 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA HELEN HERD / 25/01/2019

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/05/1731 May 2017 DISS40 (DISS40(SOAD))

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 5A FRASCATI WAY MAIDENHEAD BERKSHIRE SL6 4UY ENGLAND

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30/05/1730 May 2017 Registered office address changed from , 5a Frascati Way Maidenhead, Berkshire, SL6 4UY, England to Park House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ on 2017-05-30

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02/05/172 May 2017 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/09/167 September 2016 CURREXT FROM 28/02/2017 TO 31/03/2017

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10/02/1610 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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