Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
CH01 |
Director's details changed for Mrs Catherine Elinor Fleming on 3 November 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Jonathan Andrew King as a director on 1 November 2024
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21 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Simon Peter Welch as a director on 26 April 2024
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Simon Peter Welch as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Richard Anthony Broadribb as a director on 31 December 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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10 Oct 2022 |
MR01 |
Registration of charge 002319360016, created on 4 October 2022
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Dec 2021 |
AP01 |
Appointment of Director Timothy James Mayer as a director on 15 December 2021
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09 Dec 2021 |
MR01 |
Registration of charge 002319360015, created on 1 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Richard Anthony Broadribb on 2 July 2020
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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27 Sep 2019 |
AD01 |
Registered office address changed from Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 27 September 2019
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23 Sep 2019 |
PSC05 |
Change of details for Mdl Marinas Group Limited as a person with significant control on 23 September 2019
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14 Dec 2018 |
AP01 |
Appointment of Mr Michael James Glanville as a director on 14 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Robert Daniel George Grant as a director on 30 November 2018
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