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MDL MARINAS GROUP LIMITED

Company number 01949111

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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)
09 Oct 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
03 Jan 2024 TM01 Termination of appointment of Richard Anthony Broadribb as a director on 31 December 2023
21 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
20 Sep 2023 AP01 Appointment of Mr Richard John Amesbury-Page as a director on 12 September 2023
26 Jul 2023 TM01 Termination of appointment of Gwynneth Page as a director on 26 July 2023
21 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
10 Oct 2022 MR01 Registration of charge 019491110008, created on 4 October 2022
11 May 2022 AP01 Appointment of Mrs Gwynneth Page as a director on 11 May 2022
09 Dec 2021 MR01 Registration of charge 019491110006, created on 1 December 2021
09 Dec 2021 MR01 Registration of charge 019491110007, created on 1 December 2021
07 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
13 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
23 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
12 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
02 Jul 2020 CH01 Director's details changed for Mr Richard Anthony Broadribb on 2 July 2020
13 Mar 2020 AP01 Appointment of Mrs Catherine Elinor Fleming as a director on 10 March 2020
06 Feb 2020 TM01 Termination of appointment of James Ross Hiley as a director on 3 February 2020
06 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
23 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 23 September 2019
18 Feb 2019 AP01 Appointment of Mr James Ross Hiley as a director on 18 February 2019
14 Dec 2018 AP01 Appointment of Mr Richard Anthony Broadribb 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