Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Simon Peter Welch as a director on 26 April 2024
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Simon Peter Welch as a director on 31 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Richard Anthony Broadribb as a director on 31 December 2023
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15 Nov 2023 |
PSC02 |
Notification of Marina Developments Limited as a person with significant control on 13 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Mdl Estates Limited as a person with significant control on 13 November 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Richard John Amesbury-Page as a director on 12 September 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Gwynneth Page as a director on 26 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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25 Feb 2023 |
MR04 |
Satisfaction of charge 018077370007 in full
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25 Feb 2023 |
MR04 |
Satisfaction of charge 018077370008 in full
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25 Feb 2023 |
MR04 |
Satisfaction of charge 018077370009 in full
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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11 May 2022 |
AP01 |
Appointment of Mrs Gwynneth Page as a director on 11 May 2022
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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20 Dec 2021 |
AP01 |
Appointment of Mr Timothy James Mayer as a director on 15 December 2021
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10 Dec 2021 |
MR01 |
Registration of charge 018077370010, created on 1 December 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Richard Anthony Broadribb on 2 July 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from Outlook House School Lane, Hamble Point Hamble Southampton SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 27 September 2019
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