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MARINERS HEIGHTS LIMITED

Company number 02153612

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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)
03 Dec 2024 AA Micro company accounts made up to 30 September 2024
26 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
30 Oct 2023 AA Micro company accounts made up to 30 September 2023
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
25 Nov 2022 AA Micro company accounts made up to 30 September 2022
08 Jun 2022 CH01 Director's details changed for Mrs Maureen Anne Payne on 1 June 2022
08 Jun 2022 CH01 Director's details changed for Richard Tonkin on 1 June 2022
08 Jun 2022 CH01 Director's details changed for Mr Brian John Payne on 1 June 2022
08 Jun 2022 CH01 Director's details changed for Catherine Elizabeth Blackburn on 1 June 2022
08 Jun 2022 CH03 Secretary's details changed for Ms Beverly Margaret Tonkin on 1 June 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
12 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
19 Jan 2022 AA Micro company accounts made up to 30 September 2021
31 Aug 2021 CS01 Confirmation statement made on 11 April 2021 with updates
11 Feb 2021 AA Micro company accounts made up to 30 September 2020
29 Jan 2021 AD01 Registered office address changed from Avon House Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ United Kingdom to Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 29 January 2021
29 Jan 2021 AD01 Registered office address changed from The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom to Avon House Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 29 January 2021
23 Nov 2020 CH01 Director's details changed for Richard Tonkin on 30 May 2019
23 Nov 2020 CH03 Secretary's details changed for Ms Beverly Margaret Tonkin on 30 May 2019
18 Nov 2020 AP01 Appointment of James Andrew Young as a director on 4 November 2020
01 Sep 2020 CS01 Confirmation statement made on 28 July 2020 with updates
05 Dec 2019 AA Micro company accounts made up to 30 September 2019
08 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
22 Jul 2019 SH06 Cancellation of shares. Statement of capital on 5 July 2019
  • GBP 36
22 Jul 2019 SH03 Purchase of own shares.