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MARITIME HOLDINGS LIMITED

Company number 02212865

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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 Nov 2024 AA Micro company accounts made up to 31 March 2024
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
12 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 31 March 2020
12 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 31 March 2021
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
03 Apr 2023 TM02 Termination of appointment of Alan Fidler as a secretary on 3 April 2023
12 Dec 2022 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Jan 2022 AA Accounts for a dormant company made up to 31 March 2021
17 Nov 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
16 Jun 2021 AA Micro company accounts made up to 30 June 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/07/23
05 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
02 Apr 2020 CS01 31/03/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/07/23
07 Feb 2020 MA Memorandum and Articles of Association
07 Jan 2020 SH08 Change of share class name or designation
07 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-auth share cap be dispensed with and limits applied 29/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Nov 2017 MR04 Satisfaction of charge 022128650002 in full
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates