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MARINE GATE HOLDINGS LTD.

Company number 01194507

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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)
24 Jul 2024	AP01	Appointment of Mr Ian David Mellor as a director on 5 July 2024	View PDF Appointment of Mr Ian David Mellor as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Paul Ripley as a director on 5 July 2024	View PDF Appointment of Mr Paul Ripley as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Ms Leonieke Vlaanderen as a director on 5 July 2024	View PDF Appointment of Ms Leonieke Vlaanderen as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Patrick David Wallace as a director on 5 July 2024	View PDF Termination of appointment of Patrick David Wallace as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 16 pages (16 pages)
05 Dec 2023	TM01	Termination of appointment of Natalie Brenda Collins as a director on 26 September 2023	View PDF Termination of appointment of Natalie Brenda Collins as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 17 pages (17 pages)
03 Oct 2022	TM01	Termination of appointment of Asa Spencer-Hewett as a director on 30 September 2022	View PDF Termination of appointment of Asa Spencer-Hewett as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
06 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 18 pages (18 pages)
20 Dec 2021	AP01	Appointment of Ms Natalie Brenda Collins as a director on 8 December 2021	View PDF Appointment of Ms Natalie Brenda Collins as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Paul Ripley as a director on 8 December 2021	View PDF Termination of appointment of Paul Ripley as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 18 pages (18 pages)
08 Mar 2021	CH01	Director's details changed for Mr Asa Spencer-Hewett on 25 February 2021	View PDF Director's details changed for Mr Asa Spencer-Hewett on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Paul Ripley on 12 February 2021	View PDF Director's details changed for Mr Paul Ripley on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	AP01	Appointment of Mr Asa Spencer-Hewett as a director on 6 October 2020	View PDF Appointment of Mr Asa Spencer-Hewett as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
08 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 17 pages (17 pages)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 17 pages (17 pages)
10 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
19 Feb 2019	AP01	Appointment of Mr Paul Ripley as a director on 8 June 2018	View PDF Appointment of Mr Paul Ripley as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	TM01	Termination of appointment of Nicholas John Law as a director on 17 October 2018	View PDF Termination of appointment of Nicholas John Law as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)

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MARINE GATE HOLDINGS LTD.

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