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HATHERTON MARINA LIMITED

Company number 02093395

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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 AA Total exemption full accounts made up to 31 March 2024
22 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
09 Mar 2023 PSC01 Notification of June Anne Bowen as a person with significant control on 6 April 2016
09 Mar 2023 PSC07 Cessation of Sally Anne Murrall-Smith as a person with significant control on 6 April 2016
09 Mar 2023 PSC07 Cessation of Thelma Anne Murrall as a person with significant control on 6 April 2016
09 Mar 2023 PSC01 Notification of Sally Anne Murrall-Smith as a person with significant control on 6 April 2016
09 Mar 2023 PSC04 Change of details for Mrs Thelma Anne Murrall as a person with significant control on 6 April 2016
05 Jan 2023 AP03 Appointment of Mr Paul Smith as a secretary on 2 November 2022
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2022 TM01 Termination of appointment of Thelma Anne Murrall as a director on 2 November 2022
09 Dec 2022 AP01 Appointment of Dr Sally Anne Murrall-Smith as a director on 2 November 2022
17 Nov 2022 AD01 Registered office address changed from Vine House Walkmill Lane Bridgtown Cannock Staffordshire WS11 0LN to Hatherton Marina Kings Road Calf Heath Wolverhampton WV10 7DU on 17 November 2022
30 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
11 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
27 Feb 2019 TM02 Termination of appointment of Midlands Secretarial Management Limited as a secretary on 8 February 2019
08 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
05 Feb 2018 AP01 Appointment of Mrs June Ann Bowen as a director on 17 January 2018