BOATHOUSE DEVELOPMENTS LIMITED
Company number 04149837 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-01-23 with no updates · 3 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-01-23 with no updates · 3 pages | View document |
| 10 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-01-23 with no updates · 3 pages | View document |
| 1 Feb 2023 | Registered office address changed from Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ United Kingdom to 7 Honeysuckle Close Crowthorne RG45 6TR on 2023-02-01 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-23 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 62-64 NEW ROAD BASINGSTOKE HAMPSHIRE RG21 7PW UNITED KINGDOM | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY TAYLOR | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM HIGHFIELD FLEET ROAD FLEET WEYMOUTH DORSET DT3 4EB | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR STANLEY BEMBENEK | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR GRAHAM PHILIP ATKINSON | View document |
| 9 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041498370003 | View document |
| 9 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2020 AB CORPORATION LIMITED | View document |
| 9 Apr 2020 | CESSATION OF GEOFFREY ALEXANDER TAYLOR AS A PSC | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN TAYLOR | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TAYLOR | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 15 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 30 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 17 Feb 2016 | 25/01/16 STATEMENT OF CAPITAL GBP 6500 | View document |
| 17 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Feb 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Sep 2014 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM 55 KILN RIDE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3PJ | View document |
| 3 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ALEXANDER TAYLOR / 01/09/2014 | View document |
| 3 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALEXANDER TAYLOR / 01/09/2014 | View document |
| 11 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jan 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MISS JEAN ALISON TAYLOR | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALEXANDER TAYLOR / 10/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 10 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS TAYLOR | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/06/02 | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | SECRETARY RESIGNED | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | DIRECTOR RESIGNED | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |