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HYTHE MARINA LIMITED

Company number 01807737

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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)
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
23 Sep 2019 PSC05 Change of details for Mdl Estates Limited as a person with significant control on 23 September 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
14 Dec 2018 AP01 Appointment of Mr Michael James Glanville as a director on 14 December 2018
14 Dec 2018 TM01 Termination of appointment of Robert Daniel George Grant as a director on 30 November 2018
17 Oct 2018 TM01 Termination of appointment of Dean Trevor Smith as a director on 11 October 2018
12 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
25 Jan 2018 TM01 Termination of appointment of Johann Lesley Robinson as a director on 19 January 2018
13 Nov 2017 CH01 Director's details changed for Mr Robert Grant on 13 November 2017
09 Nov 2017 AP01 Appointment of Richard Anthony Broadribb as a director on 9 November 2017
19 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
22 May 2017 CH01 Director's details changed for Mrs Johann Lesley Robinson on 12 April 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
13 Jan 2017 AP01 Appointment of Mr Dean Trevor Smith as a director on 5 January 2017
13 Jan 2017 AP01 Appointment of Mr Robert Grant as a director on 5 January 2017
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Nov 2016 TM01 Termination of appointment of Sandra Margaret Ryan as a director on 11 November 2016
04 Nov 2016 TM01 Termination of appointment of Annabel Louise Pearce as a director on 6 October 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
24 Jun 2016 CH01 Director's details changed for Annabel Louise Pearce on 24 June 2016
07 Jan 2016 CH01 Director's details changed for Annabel Louise Boreham on 16 December 2015
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Nov 2015 AP01 Appointment of Mrs Johann Lesley Robinson as a director on 10 November 2015
04 Nov 2015 TM01 Termination of appointment of Matthew Jason Leonard-Williams as a director on 4 November 2015