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MARINE HOLDINGS (SHARPNESS) LTD

Company number 01465237

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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 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
29 Oct 2024 AA Unaudited abridged accounts made up to 30 April 2024
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
20 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
23 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
19 May 2022 MR04 Satisfaction of charge 3 in full
19 May 2022 MR04 Satisfaction of charge 2 in full
19 May 2022 MR04 Satisfaction of charge 1 in full
19 May 2022 MR04 Satisfaction of charge 4 in full
31 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
16 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
15 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
15 Jan 2021 CH01 Director's details changed for Mr Robert Michael Cross on 1 December 2020
30 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
25 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
11 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with updates
06 Jun 2018 PSC02 Notification of Cross Country Holdings Ltd as a person with significant control on 25 May 2018
06 Jun 2018 PSC07 Cessation of Robert Michael Cross as a person with significant control on 25 May 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approved 25/05/2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
08 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates