CHERWELL BOATHOUSE LIMITED

C/O Critchleys Llp, Beaver House C/O Critchleys Llp, Beaver House, Oxford, OX1 2EP, Oxfordshire, England
StatusACTIVE
Company No.11248362
CategoryPrivate Limited Company
Incorporated11 Mar 2018
Age6 years, 3 months, 28 days
JurisdictionEngland Wales

SUMMARY

CHERWELL BOATHOUSE LIMITED is an active private limited company with number 11248362. It was incorporated 6 years, 3 months, 28 days ago, on 11 March 2018. The company address is C/O Critchleys Llp, Beaver House C/O Critchleys Llp, Beaver House, Oxford, OX1 2EP, Oxfordshire, England.



Company Fillings

Confirmation statement with updates

Date: 10 May 2024

Action Date: 09 May 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-05-09

Documents

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Change person director company with change date

Date: 08 May 2024

Action Date: 08 May 2024

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2024-05-08

Officer name: Ms Melloney Araminta Morris

Documents

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Resolution

Date: 25 Jan 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type total exemption full

Date: 19 Jan 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Capital alter shares redemption statement of capital

Date: 05 Dec 2023

Action Date: 12 Oct 2023

Category: Capital

Type: SH02

Date: 2023-10-12

Capital : 1,061,000 GBP

Documents

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Memorandum articles

Date: 05 Dec 2023

Category: Incorporation

Type: MA

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Capital name of class of shares

Date: 01 Dec 2023

Category: Capital

Type: SH08

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Capital variation of rights attached to shares

Date: 30 Nov 2023

Category: Capital

Type: SH10

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Confirmation statement with updates

Date: 09 May 2023

Action Date: 09 May 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-05-09

Documents

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Capital alter shares redemption statement of capital

Date: 07 Mar 2023

Action Date: 09 Nov 2022

Category: Capital

Type: SH02

Date: 2022-11-09

Capital : 1,421,000 GBP

Documents

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Accounts with accounts type total exemption full

Date: 05 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with no updates

Date: 26 May 2022

Action Date: 17 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-17

Documents

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Accounts with accounts type total exemption full

Date: 12 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Gazette filings brought up to date

Date: 04 Aug 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 03 Aug 2021

Action Date: 17 May 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-05-17

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Gazette notice compulsory

Date: 03 Aug 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 22 Feb 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

Documents

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Confirmation statement with no updates

Date: 19 May 2020

Action Date: 17 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-17

Documents

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Confirmation statement with no updates

Date: 13 Mar 2020

Action Date: 17 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-17

Documents

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Accounts with accounts type total exemption full

Date: 11 Dec 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

Documents

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Confirmation statement with updates

Date: 24 Apr 2019

Action Date: 10 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-10

Documents

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Resolution

Date: 19 Nov 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Capital variation of rights attached to shares

Date: 15 Nov 2018

Category: Capital

Type: SH10

Documents

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Capital name of class of shares

Date: 15 Nov 2018

Category: Capital

Type: SH08

Documents

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Resolution

Date: 18 Jul 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 21 Jun 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 14 Jun 2018

Action Date: 31 May 2018

Category: Capital

Type: SH01

Date: 2018-05-31

Capital : 1,501,000 GBP

Documents

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Change account reference date company current extended

Date: 21 Mar 2018

Action Date: 30 Apr 2019

Category: Accounts

Type: AA01

Made up date: 2019-03-31

New date: 2019-04-30

Documents

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Incorporation company

Date: 11 Mar 2018

Category: Incorporation

Type: NEWINC

Documents

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