MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED
Company number 02280646
- Company Overview for MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED (02280646)
- Filing history for MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED (02280646)
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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) |
|---|---|---|---|
| 26 Sep 2024 | AD01 | Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House Queensway New Milton Hampshire BH25 5NR on 26 September 2024 | |
| 22 Aug 2024 | AP04 | Appointment of Innovus Company Secretaries Limited as a secretary on 22 August 2024 | |
| 22 Aug 2024 | TM02 | Termination of appointment of Whitton & Laing (South West) Llp as a secretary on 22 August 2024 | |
| 22 Aug 2024 | AD01 | Registered office address changed from 20 Queen Street Exeter Devon EX4 3SN to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 22 August 2024 | |
| 14 Feb 2024 | TM01 | Termination of appointment of John Francis Ormond Steven as a director on 15 January 2024 | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with updates | |
| 29 Aug 2023 | AP01 | Appointment of Mr Samuel Noel Allen as a director on 14 August 2023 | |
| 29 Aug 2023 | AP01 | Appointment of Mr Alan Hector Bradfield as a director on 14 August 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Peter John Salter as a director on 30 January 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Luke Bradley Salter as a director on 30 January 2023 | |
| 29 Mar 2023 | AP01 | Appointment of Mr Gunes Ata as a director on 30 January 2023 | |
| 29 Mar 2023 | AP01 | Appointment of Mr John Francis Ormond Steven as a director on 30 January 2023 | |
| 07 Feb 2023 | RP04CS01 | Second filing of Confirmation Statement dated 11 January 2023 | |
| 11 Jan 2023 | CS01 |
Confirmation statement made on 29 December 2022 with updates
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| 30 Nov 2022 | PSC02 | Notification of Pinwood Homes Limited as a person with significant control on 25 November 2022 | |
| 30 Nov 2022 | PSC07 | Cessation of Peter John Salter as a person with significant control on 25 November 2022 | |
| 11 Nov 2022 | PSC01 | Notification of Peter John Salter as a person with significant control on 10 April 2016 | |
| 11 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 11 November 2022 | |
| 31 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 10 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with updates | |
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 30 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 29 December 2020 with updates | |
| 03 Dec 2020 | TM01 | Termination of appointment of Ian Samuel Roxburgh as a director on 17 November 2020 |