BOATFOLK CLEANCO LIMITED
| Status | ACTIVE |
| Company No. | 09598077 |
| Category | Private Limited Company |
| Incorporated | 19 May 2015 |
| Age | 8 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BOATFOLK CLEANCO LIMITED is an active private limited company with number 09598077. It was incorporated 8 years, 11 months, 17 days ago, on 19 May 2015. The company address is Deacons House Bridge Road Deacons House Bridge Road, Southampton, SO31 8AZ, England.
Company Fillings
Accounts with accounts type full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Richard John Reddyhoff
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Accounts with accounts type full
Date: 09 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 26 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Accounts with accounts type full
Date: 19 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change to a person with significant control
Date: 28 Jun 2021
Action Date: 01 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-04-01
Psc name: D&R Midco Limited
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Accounts with accounts type full
Date: 25 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 21 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095980770002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2020
Action Date: 28 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-28
Charge number: 095980770003
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Resolution
Date: 06 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 06 May 2020
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2020
Action Date: 06 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-06
New address: Deacons House Bridge Road Bursledon Southampton SO31 8AZ
Old address: Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX England
Documents
Appoint person director company with name date
Date: 21 Feb 2020
Action Date: 11 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah Elizabeth Mccarthy
Appointment date: 2020-02-11
Documents
Resolution
Date: 21 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Auditors resignation limited company
Date: 10 Feb 2020
Category: Auditors
Type: AA03
Documents
Accounts with accounts type small
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Accounts with accounts type small
Date: 22 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 31 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Mortgage satisfy charge full
Date: 15 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095980770001
Documents
Accounts with accounts type small
Date: 05 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2017
Action Date: 21 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-21
Charge number: 095980770002
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Henry Knight
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Leopold Sinclair Tetley Hall
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2015
Action Date: 28 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-28
Charge number: 095980770001
Documents
Change account reference date company current shortened
Date: 16 Jun 2015
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2016-03-31
Documents
Capital allotment shares
Date: 15 Jun 2015
Action Date: 21 May 2015
Category: Capital
Type: SH01
Date: 2015-05-21
Capital : 8,000 GBP
Documents
Appoint person director company with name
Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Henry Knight
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-11
Officer name: Mr Charles Henry Knight
Documents
Appoint person director company with name date
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-11
Officer name: Mr Leopold Sinclair Tetley Hall
Documents
Resolution
Date: 11 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Address
Type: AD01
Old address: 57-59 Haymarket London SW1Y 4QX England
Change date: 2015-06-03
New address: Portland Marina, Osprey Quay Hamm Beach Road Portland Dorset DT5 1DX
Documents
Appoint person director company with name date
Date: 03 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-21
Officer name: Mr Richard John Reddyhoff
Documents
Termination director company with name termination date
Date: 03 Jun 2015
Action Date: 21 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-21
Officer name: Leopold Sinclair Tetley Hall
Documents
Some Companies
9 MAIN STREET,ARMAGH,BT60 4JF
| Number: | NI617837 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 AMBLESIDE,BROMLEY,BR1 4DN
| Number: | 11450101 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MANSION HOUSE,ALTRINCHAM,WA14 4RW
| Number: | 07676123 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LOPES PROFESSIONAL SERVICES LTD
39 WORPLE ROAD,ISLEWORTH,TW7 7AT
| Number: | 08185375 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
44 SLADE LANE,MANCHESTER,M13 0GL
| Number: | 09262255 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
223 HIGH STREET,ORPINGTON,BR5 4AX
| Number: | 08573358 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |