PEA GREEN BOATS WHIXALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 12/07/2412 July 2024 | Appointment of Mr Daniel Hugh Mcgowan as a director on 2023-06-22 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-26 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-10-26 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 29/04/2229 April 2022 | Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Brookdale Station Road Prees Whitchurch SY13 2DW on 2022-04-29 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 01/02/211 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / MS NICOLA ANNE JONES / 26/10/2020 |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HOUGHTON / 26/10/2020 |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOUGHTON / 26/10/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/05/205 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 2ND FLOOR, WOODSIDE HOUSE 261 LOW LANE HORSFORTH LEEDS LS18 5NY ENGLAND |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/04/193 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/04/1820 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA ANNE JONES / 01/03/2018 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM ELMVILLE HOUSE 305 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HT |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MS NICOLA ANNE JONES |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA HINDLEY / 18/04/2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/10/1328 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILL |
| 28/10/1328 October 2013 | SECRETARY APPOINTED MS NICOLA HINDLEY |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/11/1030 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOUGHTON / 26/10/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/02/103 February 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SECRETARY APPOINTED CHRISTOPHER JOHN HILL |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM REDBROOK VIEW, REDBROOK WHITCHURCH SHROPSHIRE SY13 3AD |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLA HINDLEY |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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