YACHTBLUE LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-03-31

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22/04/2422 April 2024 Termination of appointment of Henry William Cope Harrison as a director on 2023-07-04

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

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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04/12/234 December 2023 Accounts for a dormant company made up to 2023-03-31

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

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05/03/235 March 2023 Confirmation statement made on 2023-03-01 with updates

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-03-31

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

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25/06/2125 June 2021 Accounts for a dormant company 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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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / RIVERSTORE LIMITED / 28/02/2019

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04/03/204 March 2020 PSC'S CHANGE OF PARTICULARS / MARLIN SECURITIES LIMITED / 15/04/2019

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03/10/193 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 2ND FLOOR 21-22 GREAT CASTLE STREET LONDON W1G 0HZ

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MARLIN SECURITIES LIMITED / 07/01/2019

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / RIVERSTORE LIMITED / 07/01/2019

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 6TH FLOOR REMO HOUSE 310/312 REGENT STREET LONDON W1B 3BS UNITED KINGDOM

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

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / RIVERSTORE LIMITED / 06/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MARLIN SECURITIES LIMITED / 06/03/2018

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23/11/1723 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KIM JAMES HAWKINS / 01/03/2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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23/03/1723 March 2017 SECRETARY'S CHANGE OF PARTICULARS / MR KIM JAMES HAWKINS / 01/03/2017

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM COPE HARRISON / 01/03/2017

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27/04/1627 April 2016 14/03/16 STATEMENT OF CAPITAL GBP 2

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM

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22/03/1622 March 2016 SECRETARY APPOINTED MR KIM JAMES HAWKINS

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22/03/1622 March 2016 DIRECTOR APPOINTED MR HENRY WILLIAM COPE HARRISON

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22/03/1622 March 2016 DIRECTOR APPOINTED MR KIM JAMES HAWKINS

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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02/03/162 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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