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PEA GREEN BOATS WHIXALL LIMITED
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PEA GREEN BOATS WHIXALL LIMITED: Filings

    • Overview

    Company NamePEA GREEN BOATS WHIXALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05269504
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PEA GREEN BOATS WHIXALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		6 pagesAA

    Confirmation statement made on Oct 26, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		7 pagesAA

    Appointment of Mr Daniel Hugh Mcgowan as a director on Jun 22, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 26, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 26, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Nicola Anne Jones as a director on Nov 22, 2021

    		1 pagesTM01

    Termination of appointment of Nicola Anne Jones as a secretary on Nov 22, 2021

    		1 pagesTM02

    Appointment of Mr David Victor Grocott as a director on Nov 22, 2021

    		2 pagesAP01

    Appointment of Ms Linda Mary Grocott as a director on Nov 22, 2021

    		2 pagesAP01

    Termination of appointment of Michael Houghton as a director on Nov 22, 2021

    		1 pagesTM01

    Cessation of Nicola Anne Jones as a person with significant control on Nov 22, 2021

    		1 pagesPSC07

    Cessation of Michael Houghton as a person with significant control on Nov 22, 2021

    		1 pagesPSC07

    Notification of Whixall Marina Property Limited as a person with significant control on Nov 22, 2021

    		2 pagesPSC02

    Registered office address changed from Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom to Brookdale Station Road Prees Whitchurch SY13 2DW on Apr 29, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 26, 2021

    		RES15

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 26, 2020 with updates

    		4 pagesCS01

    Change of details for Ms Nicola Anne Jones as a person with significant control on Oct 26, 2020

    		2 pagesPSC04

    Change of details for Mr Michael Houghton as a person with significant control on Oct 26, 2020

    		2 pagesPSC04
    23Next

    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