BOATFOLK MARINAS LIMITED: Filings

  • Overview

    Company NameBOATFOLK MARINAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02746437
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOATFOLK MARINAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2025

    33 pagesAA

    Registered office address changed from Swanick Marina Swanwick Southampton Hampshire SO31 1ZL England to Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on Oct 14, 2025

    1 pagesAD01

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Peter Hamilton Bradshaw as a director on Sep 16, 2025

    2 pagesAP01

    Satisfaction of charge 027464370021 in full

    1 pagesMR04

    Current accounting period extended from Mar 31, 2026 to Sep 30, 2026

    1 pagesAA01

    Termination of appointment of Lucas Daniel Shotts as a director on Sep 16, 2025

    1 pagesTM01

    Termination of appointment of Hannah Elizabeth Mccarthy as a director on Sep 16, 2025

    1 pagesTM01

    Termination of appointment of Dominic Zammit as a director on Sep 16, 2025

    1 pagesTM01

    Appointment of Mr John Mischa Cervenka as a director on Sep 16, 2025

    2 pagesAP01

    Appointment of Mr Geoffrey Andrew Collins as a director on Sep 16, 2025

    2 pagesAP01

    Registered office address changed from Deacons House Bridge Road Bursledon Southampton SO31 8AZ England to Swanick Marina Swanwick Southampton Hampshire SO31 1ZL on Sep 17, 2025

    1 pagesAD01

    Satisfaction of charge 027464370018 in full

    4 pagesMR04

    Appointment of Mr Dominic Zammit as a director on Nov 06, 2024

    2 pagesAP01

    Termination of appointment of Michael Andrew Charles Prideaux as a director on Nov 05, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    33 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    30 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Richard John Reddyhoff as a director on Jun 30, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    29 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    31 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0