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STONEY COVE MARINE CENTRE LIMITED

Company number 01326562

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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)
16 Apr 2018 TM01 Termination of appointment of Alan Charles King as a director on 12 January 2018
16 Apr 2018 AP01 Appointment of Mr Martin Charles Woodward as a director on 12 January 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
04 Dec 2017 PSC07 Cessation of Alan Charles King as a person with significant control on 28 November 2017
04 Dec 2017 PSC01 Notification of Kay King as a person with significant control on 28 November 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
29 Jun 2017 MR04 Satisfaction of charge 2 in full
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,440
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
01 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,440
17 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Mar 2014 AA03 Resignation of an auditor
03 Feb 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2014 SH06 Cancellation of shares. Statement of capital on 3 February 2014
  • GBP 1,440
03 Feb 2014 SH03 Purchase of own shares.
05 Nov 2013 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Nov 2013 SH30 Directors statement and auditors report. Out of capital
16 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
12 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 CH01 Director's details changed for Mr Alan Charles King on 14 November 2011