MOUNTBATTEN BOATHOUSE LTD: Filings

  • Overview

    Company NameMOUNTBATTEN BOATHOUSE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04342599
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MOUNTBATTEN BOATHOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Dec 19, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Previous accounting period extended from Dec 31, 2023 to Feb 29, 2024

    1 pagesAA01

    Termination of appointment of Sally Hearnden as a director on Mar 06, 2024

    1 pagesTM01

    Termination of appointment of Gavin Ian Charles Hearnden as a director on Mar 06, 2024

    1 pagesTM01

    Termination of appointment of Sally Hearnden as a secretary on Mar 06, 2024

    1 pagesTM02

    Cessation of Sally Hearnden as a person with significant control on Mar 06, 2024

    1 pagesPSC07

    Cessation of Gavin Ian Charles Hearnden as a person with significant control on Mar 06, 2024

    1 pagesPSC07

    Appointment of Mrs Rebecca Jane Warren as a director on Mar 06, 2024

    2 pagesAP01

    Appointment of Mr Matthew James Warren as a director on Mar 06, 2024

    2 pagesAP01

    Notification of Rebecca Jane Warren as a person with significant control on Mar 06, 2024

    2 pagesPSC01

    Notification of Matthew James Warren as a person with significant control on Mar 06, 2024

    2 pagesPSC01

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Batterbee Thompson & Co Ltd Ocean Crescent 25 the Crescent Plymouth PL1 3AD England to Eastern Hanger Shaw Way Mount Batten Plymouth PL9 9XH on Oct 31, 2019

    1 pagesAD01

    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