Companies House does not verify the accuracy of the information filed

AQUAMARINE(LONDON)LIMITED

Company number 01948499

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Jacqueline Alice Gray on 31 October 2022	View PDF Director's details changed for Jacqueline Alice Gray on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH03	Secretary's details changed for Jacqueline Alice Gray on 31 October 2022	View PDF Secretary's details changed for Jacqueline Alice Gray on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC05	Change of details for Aquamarine (Holdings) Limited as a person with significant control on 31 October 2022	View PDF Change of details for Aquamarine (Holdings) Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AD01	Registered office address changed from The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB to Half Acre House 37 Half Acre Brentford TW8 8BH on 31 October 2022	View PDF Registered office address changed from The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB to Half Acre House 37 Half Acre Brentford TW8 8BH on 31 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2017	TM01	Termination of appointment of Peter Anthony Hawkins as a director on 30 March 2017	View PDF Termination of appointment of Peter Anthony Hawkins as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AP01	Appointment of Jacqueline Alice Gray as a director on 1 March 2017	View PDF Appointment of Jacqueline Alice Gray as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CH03	Secretary's details changed for Jacqueline Alice Gray on 1 January 2017	View PDF Secretary's details changed for Jacqueline Alice Gray on 1 January 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CH03	Secretary's details changed for Jacqueline Alice Gray on 1 January 2017	View PDF Secretary's details changed for Jacqueline Alice Gray on 1 January 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

AQUAMARINE(LONDON)LIMITED

Filter by category