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SALTERNS MARINA LIMITED

Company number 00957868

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2018 CH01 Director's details changed for Mr Mark Stuart Mandy on 10 August 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
29 Mar 2018 MR04 Satisfaction of charge 1 in full
03 Jan 2018 AA Full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.06.2022.
05 Jan 2016 AA Full accounts made up to 31 March 2015
08 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 305,752
08 Jul 2015 CH01 Director's details changed for Mr Mark Mandy on 1 August 2014
22 Dec 2014 AA Full accounts made up to 31 March 2014
15 Jul 2014 CH01 Director's details changed for Mr Nicholas John Jackson Smith on 1 July 2014
15 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 305,752
07 Apr 2014 CH01 Director's details changed for Mr Nicholas John Jackson Smith on 17 January 2014
07 Apr 2014 CH01 Director's details changed for Mr John Nicholas Jackson Smith on 17 January 2014
07 Apr 2014 CH01 Director's details changed for Mr Mark Mandy on 2 April 2014
02 Apr 2014 AP01 Appointment of Mr Martin Bizzell as a director
02 Apr 2014 AP01 Appointment of Mr Mark Mandy as a director
21 Jan 2014 AP01 Appointment of Mr Jonathan Eads as a director
19 Nov 2013 AA Full accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
18 Mar 2013 TM01 Termination of appointment of Michael Gledhill as a director
14 Jan 2013 AP03 Appointment of Mr Mark Mandy as a secretary
14 Jan 2013 TM02 Termination of appointment of Michael Gledhill as a secretary
21 Nov 2012 AA Full accounts made up to 31 March 2012