AQUA SEABOURNE 34 LLP

41 Commercial Road, Poole, BH14 0HU, Dorset
StatusACTIVE
Company No.OC382584
CategoryLimited Liability Partnership
Incorporated19 Feb 2013
Age11 years, 4 months, 27 days
JurisdictionEngland Wales

SUMMARY

AQUA SEABOURNE 34 LLP is an active limited liability partnership with number OC382584. It was incorporated 11 years, 4 months, 27 days ago, on 19 February 2013. The company address is 41 Commercial Road, Poole, BH14 0HU, Dorset.



Company Fillings

Accounts with accounts type total exemption full

Date: 05 Jun 2024

Action Date: 31 Mar 2024

Category: Accounts

Type: AA

Made up date: 2024-03-31

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Change corporate member limited liability partnership with name change date

Date: 11 Apr 2024

Action Date: 21 Mar 2013

Category: Officers

Sub Category: Change

Type: LLCH02

Change date: 2013-03-21

Officer name: Hugh Roper Trust

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Confirmation statement with no updates

Date: 20 Feb 2024

Action Date: 19 Feb 2024

Category: Confirmation-statement

Type: LLCS01

Made up date: 2024-02-19

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Accounts with accounts type total exemption full

Date: 07 Jun 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Appoint corporate member limited liability partnership with appointment date

Date: 17 Apr 2023

Action Date: 06 Apr 2023

Category: Officers

Sub Category: Appointments

Type: LLAP02

Officer name: Glanyrafon 1924 Ltd

Appointment date: 2023-04-06

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Termination member limited liability partnership with name termination date

Date: 17 Apr 2023

Action Date: 06 Apr 2023

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Sally Anne Smyth

Termination date: 2023-04-06

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Termination member limited liability partnership with name termination date

Date: 17 Apr 2023

Action Date: 06 Apr 2023

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Murray Martyn Smyth

Termination date: 2023-04-06

Documents

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Confirmation statement with no updates

Date: 20 Feb 2023

Action Date: 19 Feb 2023

Category: Confirmation-statement

Type: LLCS01

Made up date: 2023-02-19

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Appoint person member limited liability partnership with appointment date

Date: 18 Nov 2022

Action Date: 01 Apr 2022

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mrs Lynne Patricia Raymond

Appointment date: 2022-04-01

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Termination member limited liability partnership with name termination date

Date: 18 Nov 2022

Action Date: 01 Apr 2022

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Anthony James Raymond

Termination date: 2022-04-01

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Accounts with accounts type total exemption full

Date: 09 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Termination member limited liability partnership with name termination date

Date: 01 Aug 2022

Action Date: 11 Feb 2015

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Joan Hoare

Termination date: 2015-02-11

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Termination member limited liability partnership with name termination date

Date: 01 Aug 2022

Action Date: 05 Apr 2015

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Geoffrey Paul Speck

Termination date: 2015-04-05

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Appoint corporate member limited liability partnership with appointment date

Date: 24 Feb 2022

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Appointments

Type: LLAP02

Officer name: Aviano Limited

Appointment date: 2021-04-01

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Termination member limited liability partnership with name termination date

Date: 24 Feb 2022

Action Date: 01 Apr 2021

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Anita Lucia Lewis

Termination date: 2021-04-01

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Confirmation statement with no updates

Date: 21 Feb 2022

Action Date: 19 Feb 2022

Category: Confirmation-statement

Type: LLCS01

Made up date: 2022-02-19

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Accounts with accounts type total exemption full

Date: 15 Jul 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Appoint person member limited liability partnership with appointment date

Date: 30 Jun 2021

Action Date: 01 Apr 2020

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mrs Donna Leigh Hoare

Appointment date: 2020-04-01

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Termination member limited liability partnership with name termination date

Date: 30 Jun 2021

Action Date: 01 Apr 2020

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Stephen James Pringle Hoare

Termination date: 2020-04-01

Documents

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Confirmation statement with no updates

Date: 01 Mar 2021

Action Date: 19 Feb 2021

Category: Confirmation-statement

Type: LLCS01

Made up date: 2021-02-19

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Accounts with accounts type total exemption full

Date: 17 Nov 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 19 Feb 2020

Action Date: 19 Feb 2020

Category: Confirmation-statement

Type: LLCS01

Made up date: 2020-02-19

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Accounts with accounts type total exemption full

Date: 27 Sep 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: 22 Feb 2019

Action Date: 19 Feb 2019

Category: Confirmation-statement

Type: LLCS01

Made up date: 2019-02-19

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Appoint person member limited liability partnership with appointment date

Date: 30 Nov 2018

Action Date: 06 Apr 2018

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Grace Caroline Brandon

Appointment date: 2018-04-06

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Termination member limited liability partnership with name termination date

Date: 30 Nov 2018

Action Date: 06 Apr 2018

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: John Robert Brandon

Termination date: 2018-04-06

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Accounts with accounts type total exemption full

Date: 09 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

Documents

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Confirmation statement with no updates

Date: 21 Feb 2018

Action Date: 19 Feb 2018

Category: Confirmation-statement

Type: LLCS01

Made up date: 2018-02-19

Documents

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Accounts with accounts type total exemption full

Date: 06 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Appoint person member limited liability partnership with appointment date

Date: 26 Jul 2017

Action Date: 06 Apr 2016

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Lucie Joanne Allen

Appointment date: 2016-04-06

Documents

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Confirmation statement with updates

Date: 08 Mar 2017

Action Date: 19 Feb 2017

Category: Confirmation-statement

Type: LLCS01

Made up date: 2017-02-19

Documents

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Accounts with accounts type total exemption small

Date: 08 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

Documents

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Termination member limited liability partnership with name termination date

Date: 13 Sep 2016

Action Date: 05 Apr 2016

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Stephen Richard Allen

Termination date: 2016-04-05

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Appoint person member limited liability partnership with appointment date

Date: 17 Jun 2016

Action Date: 06 Apr 2015

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mrs Mary Bridget Speck

Appointment date: 2015-04-06

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Annual return limited liability partnership with made up date

Date: 29 Feb 2016

Action Date: 19 Feb 2016

Category: Annual-return

Type: LLAR01

Made up date: 2016-02-19

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Accounts with accounts type total exemption small

Date: 12 Nov 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Termination member limited liability partnership with name termination date

Date: 12 Nov 2015

Action Date: 05 Apr 2015

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Malcolm William Taylor

Termination date: 2015-04-05

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Appoint person member limited liability partnership with appointment date

Date: 27 May 2015

Action Date: 11 Apr 2015

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Deborah Louise Francis

Appointment date: 2015-04-11

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Appoint person member limited liability partnership with appointment date

Date: 27 May 2015

Action Date: 11 Apr 2015

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Stephen James Pringle Hoare

Appointment date: 2015-04-11

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Second filing of form with form type

Date: 04 Mar 2015

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Form type: LLTM01

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Annual return limited liability partnership with made up date

Date: 03 Mar 2015

Action Date: 19 Feb 2015

Category: Annual-return

Type: LLAR01

Made up date: 2015-02-19

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Accounts with accounts type total exemption small

Date: 14 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change account reference date limited liability partnership previous extended

Date: 22 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: LLAA01

Made up date: 2014-02-28

New date: 2014-03-31

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Termination member limited liability partnership with name termination date

Date: 28 Aug 2014

Action Date: 01 Sep 2014

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Robert Kantecki

Termination date: 2014-09-01

Documents

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Appoint person member limited liability partnership

Date: 07 May 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Joan Hoare

Documents

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Appoint person member limited liability partnership

Date: 29 Apr 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Sandra Deirdre Jennings

Documents

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Termination member limited liability partnership with name

Date: 16 Apr 2014

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Grace Brandon

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Appoint person member limited liability partnership

Date: 16 Apr 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Stefano John Zammattio

Documents

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Appoint person member limited liability partnership

Date: 16 Apr 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: John Robert Brandon

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Appoint person member limited liability partnership

Date: 27 Mar 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Nicole Kerstin Crompton

Documents

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Appoint person member limited liability partnership

Date: 27 Mar 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Anita Lucia Lewis

Documents

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Appoint person member limited liability partnership

Date: 27 Mar 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Shirley Taylor

Documents

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Appoint person member limited liability partnership

Date: 27 Mar 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Malcolm William Taylor

Documents

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Appoint person member limited liability partnership

Date: 27 Mar 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Adrian George Curry Stead

Documents

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Annual return limited liability partnership with made up date

Date: 14 Mar 2014

Action Date: 19 Feb 2014

Category: Annual-return

Type: LLAR01

Made up date: 2014-02-19

Documents

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Appoint person member limited liability partnership

Date: 13 Mar 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Anthony James Raymond

Documents

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Appoint person member limited liability partnership

Date: 13 Mar 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Charlotte Ruth Kantecki

Documents

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Appoint person member limited liability partnership

Date: 13 Mar 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Geoffrey Paul Speck

Documents

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Appoint person member limited liability partnership

Date: 29 Jan 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mrs Sally Anne Smyth

Documents

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Appoint person member limited liability partnership

Date: 29 Jan 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Murray Martyn Smyth

Documents

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Appoint person member limited liability partnership

Date: 20 Jan 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Stacey Louise Poole

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Appoint person member limited liability partnership

Date: 20 Jan 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mrs Anna Louise Griffiths

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Appoint person member limited liability partnership

Date: 20 Jan 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr David Owen Griffiths

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Appoint person member limited liability partnership

Date: 20 Jan 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Stephen Richard Allen

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Appoint person member limited liability partnership

Date: 03 Jan 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Simon Lee Dicker

Documents

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Appoint person member limited liability partnership

Date: 03 Jan 2014

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Chantelle Jacqueline Henocq

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Appoint person member limited liability partnership

Date: 10 Dec 2013

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Robert Adrian Dungay

Documents

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Appoint person member limited liability partnership

Date: 21 Nov 2013

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Richard James Thomas

Documents

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Appoint person member limited liability partnership

Date: 21 Nov 2013

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mrs Angela Mary Thomas

Documents

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Termination member limited liability partnership with name

Date: 21 Nov 2013

Category: Officers

Sub Category: Termination

Type: LLTM01

Officer name: Hugh Roper

Documents

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Appoint corporate member limited liability partnership

Date: 07 Nov 2013

Category: Officers

Sub Category: Appointments

Type: LLAP02

Officer name: Hugh Roper Trust

Documents

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Appoint person member limited liability partnership

Date: 07 Nov 2013

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Hugh Richard Roper

Documents

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Appoint person member limited liability partnership

Date: 05 Nov 2013

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Grace Caroline Brandon

Documents

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Appoint person member limited liability partnership

Date: 05 Nov 2013

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Michael Ffrench Gibbs

Documents

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Appoint person member limited liability partnership

Date: 24 Oct 2013

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Robert Kantecki

Documents

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Appoint person member limited liability partnership

Date: 16 Oct 2013

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Julia Jane Kantecki

Documents

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Appoint person member limited liability partnership

Date: 10 Oct 2013

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mr Kelvin John Henocq

Documents

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Appoint person member limited liability partnership

Date: 10 Oct 2013

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Joy Frances Henocq

Documents

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Appoint person member limited liability partnership

Date: 18 Sep 2013

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Peter Willingham

Documents

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Appoint person member limited liability partnership

Date: 18 Sep 2013

Category: Officers

Sub Category: Appointments

Type: LLAP01

Officer name: Mary Bridget Evelyn Short

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Incorporation limited liability partnership

Date: 19 Feb 2013

Category: Incorporation

Type: LLIN01

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