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TOLLESBURY MARINA LIMITED

Company number 00996247

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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)
19 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 19 April 2020 with updates
10 Feb 2020 AP01 Appointment of Oliver Daniel Goldie as a director on 10 February 2020
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 SH08 Change of share class name or designation
27 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Rights attached 08/08/2019
  • RES12 ‐ Resolution of varying share rights or name
17 May 2019 MR01 Registration of charge 009962470005, created on 17 May 2019
29 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
12 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2019 MR01 Registration of charge 009962470004, created on 7 February 2019
11 Feb 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 950,250
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,250
18 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
25 Jun 2018 MR01 Registration of charge 009962470003, created on 18 June 2018
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
20 Mar 2018 SH02 Consolidation of shares on 22 February 2018
19 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name