CONCIERGE YACHT CONSIGNMENT LTD
Company number 13849297 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Compulsory strike-off action has been suspended | View document |
| 22 Jun 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 16 Mar 2026 | Termination of appointment of Terence Conrad Rabley as a director on 2026-02-01 · 1 page | View document |
| 16 Mar 2026 | Cessation of Terence Conrad Rabley as a person with significant control on 2026-02-01 · 1 page | View document |
| 10 Mar 2026 | Registered office address changed from Concierge Yacht Consignment Ltd Enterprise House Ocean Way Southampton Hampshire SO14 3XB to 1 Parkshot Richmond Surrey TW9 2rd on 2026-03-10 · 1 page | View document |
| 17 Feb 2026 | Change of details for Mr Terence Conrad Rabley as a person with significant control on 2026-02-05 · 2 pages | View document |
| 17 Feb 2026 | Cessation of Peter Charles Crane as a person with significant control on 2026-02-05 · 1 page | View document |
| 9 Feb 2026 | Termination of appointment of Peter Charles Crane as a director on 2026-02-05 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 5 pages | View document |
| 7 Oct 2025 | Sub-division of shares on 2025-10-02 · 5 pages | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-15 · 3 pages | View document |
| 4 Sep 2025 | Director's details changed for Peter Charles Crane on 2025-08-08 · 2 pages | View document |
| 4 Sep 2025 | Change of details for Peter Charles Crane as a person with significant control on 2025-08-08 · 2 pages | View document |
| 28 Aug 2025 | Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to Concierge Yacht Consignment Ltd Enterprise House Ocean Way Southampton Hampshire SO14 3XB on 2025-08-28 · 4 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 10 Mar 2025 | Director's details changed for Mr Terence Conrad Rabley on 2025-03-07 · 2 pages | View document |
| 10 Mar 2025 | Change of details for Mr Terence Conrad Rabley as a person with significant control on 2025-03-07 · 2 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with updates · 5 pages | View document |
| 22 May 2024 | Change of details for Mr Terence Conrad Rabley as a person with significant control on 2024-04-02 · 2 pages | View document |
| 22 May 2024 | Director's details changed for Mr Terence Conrad Rabley on 2024-04-02 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2024-01-14 with updates · 5 pages | View document |
| 3 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-14 with updates · 5 pages | View document |
| 24 Feb 2022 | Change of details for Peter Charles Crane as a person with significant control on 2022-01-27 · 2 pages | View document |
| 24 Feb 2022 | Director's details changed for Peter Charles Crane on 2022-01-27 · 2 pages | View document |
| 25 Jan 2022 | Current accounting period extended from 2023-01-31 to 2023-03-31 · 1 page | View document |
| 14 Jan 2022 | Incorporation · 32 pages | View document |