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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)
09 Jan 2018 TM01 Termination of appointment of Brian Major Bowen as a director on 27 December 2017
20 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
22 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 CH01 Director's details changed for Ms Thelma Anne Murrall on 18 November 2015
01 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
15 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
01 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
29 Jan 2015 AD01 Registered office address changed from Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH to Vine House Walkmill Lane Bridgtown Cannock Staffordshire WS11 0LN on 29 January 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
10 May 2010 CH04 Secretary's details changed for Midlands Secretarial Management Limited on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mrs Thelma Anne Murrall on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Brian Major Bowen on 5 November 2009
16 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009