FATHOM BOAT MANAGEMENT LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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18/03/2518 March 2025 Micro company accounts made up to 2024-04-30

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 Registered office address changed to PO Box 4385, 05335493 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-24

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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14/11/2414 November 2024 Registered office address changed from PO Box 4385 05335493 - Companies House Default Address Cardiff CF14 8LH to No 1 Velocity 2 Tenter Street Sheffield South Yorkshire S1 4BY on 2024-11-14

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18/10/2418 October 2024 Confirmation statement made on 2024-10-18 with no updates

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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11/07/2411 July 2024

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11/07/2411 July 2024

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11/07/2411 July 2024 Registered office address changed to PO Box 4385, 05335493 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-11

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Micro company accounts made up to 2023-04-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Micro company accounts made up to 2022-04-30

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19/10/2219 October 2022 Confirmation statement made on 2022-10-18 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/01/196 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/01/167 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/11/153 November 2015 Annual return made up to 18 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/11/1417 November 2014 Annual return made up to 18 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/03/1421 March 2014 COMPANY NAME CHANGED ALLCHORN BOAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/03/14

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/10/1321 October 2013 COMPANY NAME CHANGED ALLCHORN PLEASURE BOAT MANAGEMENT LTD. CERTIFICATE ISSUED ON 21/10/13

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21/10/1321 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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14/05/1314 May 2013 COMPANY NAME CHANGED ALLCHORN PLEASURE BOATS LIMITED CERTIFICATE ISSUED ON 14/05/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/11/1210 November 2012 Annual return made up to 18 October 2012 with full list of shareholders

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25/05/1225 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/10/1118 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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09/04/119 April 2011 Annual return made up to 18 January 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON FOSTER / 02/10/2009

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM BELMAYNE HOUSE 99 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LN

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/02/102 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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14/07/0914 July 2009 APPOINTMENT TERMINATED SECRETARY MORTONTHORPE SECRETARIAL SERVICES LIMITED

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/02/0912 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/02/084 February 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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14/04/0714 April 2007 DIRECTOR RESIGNED

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05/03/075 March 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 COMPANY NAME CHANGED Z8888 LIMITED CERTIFICATE ISSUED ON 05/03/07

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09/02/079 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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28/04/0628 April 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

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24/03/0624 March 2006 NEW DIRECTOR APPOINTED

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/03/0624 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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