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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)
05 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 37
06 Dec 2018 AA Micro company accounts made up to 30 September 2018
30 Jul 2018 CS01 Confirmation statement made on 28 July 2018 with updates
30 Jul 2018 CH01 Director's details changed for Richard Tonkin on 23 July 2018
30 Jul 2018 CH01 Director's details changed for Maureen Anne Payne on 23 July 2018
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 37
15 May 2018 CH01 Director's details changed for Richard Tonkin on 15 May 2018
15 May 2018 CH01 Director's details changed for Richard Tonkin on 15 May 2018
15 May 2018 CH03 Secretary's details changed for Ms Beverly Margaret Tonkin on 15 May 2018
07 Nov 2017 AA Micro company accounts made up to 30 September 2017
28 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 30 September 2016
09 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
01 Aug 2016 AD01 Registered office address changed from The Crown House Wyndham Crescent Canton CF11 9UH to The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH on 1 August 2016
16 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
12 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 36
12 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 July 2014
01 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
15 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 37

Statement of capital on 2015-08-12
  • GBP 36
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2015
12 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 36
09 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
11 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders