FIVE IN A BOAT LIMITED

Park House Mere Park Park House Mere Park, Marlow, SL7 1FJ, Buckinghamshire, England
StatusACTIVE
Company No.09998658
CategoryPrivate Limited Company
Incorporated10 Feb 2016
Age8 years, 4 months, 6 days
JurisdictionEngland Wales

SUMMARY

FIVE IN A BOAT LIMITED is an active private limited company with number 09998658. It was incorporated 8 years, 4 months, 6 days ago, on 10 February 2016. The company address is Park House Mere Park Park House Mere Park, Marlow, SL7 1FJ, Buckinghamshire, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 19 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

Documents

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Confirmation statement with no updates

Date: 31 Jul 2023

Action Date: 16 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-16

Documents

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Change registered office address company with date old address new address

Date: 17 Jan 2023

Action Date: 17 Jan 2023

Category: Address

Type: AD01

Change date: 2023-01-17

New address: Park House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ

Old address: , Penlee Hockett Lane, Cookham, Maidenhead, SL6 9UF, England

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Accounts with accounts type micro entity

Date: 23 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

Documents

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Confirmation statement with updates

Date: 20 Jul 2022

Action Date: 16 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-16

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Change to a person with significant control

Date: 09 May 2022

Action Date: 09 May 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-05-09

Psc name: Mrs Julia Herd

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Confirmation statement with no updates

Date: 20 Aug 2021

Action Date: 16 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-16

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Accounts with accounts type micro entity

Date: 03 Aug 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type micro entity

Date: 30 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

Documents

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Confirmation statement with no updates

Date: 23 Jul 2020

Action Date: 16 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-16

Documents

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Confirmation statement with updates

Date: 17 Jul 2019

Action Date: 16 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-16

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Accounts with accounts type micro entity

Date: 01 Jul 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 24 Apr 2019

Action Date: 24 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-24

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Confirmation statement with updates

Date: 01 Mar 2019

Action Date: 09 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-09

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Change person secretary company with change date

Date: 25 Jan 2019

Action Date: 25 Jan 2019

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mrs Julia Helen Herd

Change date: 2019-01-25

Documents

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Change person director company with change date

Date: 25 Jan 2019

Action Date: 25 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-25

Officer name: Mrs Julia Helen Herd

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Change person director company with change date

Date: 25 Jan 2019

Action Date: 25 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-01-25

Officer name: Mr Iain Stewart Herd

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Accounts with accounts type dormant

Date: 31 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 25 Feb 2018

Action Date: 09 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-09

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Accounts with accounts type dormant

Date: 30 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Gazette filings brought up to date

Date: 31 May 2017

Category: Gazette

Type: DISS40

Documents

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Confirmation statement with updates

Date: 30 May 2017

Action Date: 09 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-09

Documents

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Change registered office address company with date old address new address

Date: 30 May 2017

Action Date: 30 May 2017

Category: Address

Type: AD01

Old address: , 5a Frascati Way Maidenhead, Berkshire, SL6 4UY, England

Change date: 2017-05-30

New address: Park House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FJ

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Gazette notice compulsory

Date: 02 May 2017

Category: Gazette

Type: GAZ1

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Change account reference date company current extended

Date: 07 Sep 2016

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

New date: 2017-03-31

Made up date: 2017-02-28

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Incorporation company

Date: 10 Feb 2016

Category: Incorporation

Type: NEWINC

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