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MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED

Company number 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)
28 Jul 2020 TM01 Termination of appointment of Alistair James Mcknight as a director on 25 June 2020
10 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Dec 2018 CH01 Director's details changed for Mr Peter John Salter on 5 December 2018
31 Jul 2018 AP01 Appointment of Dr Ian Samuel Roxburgh as a director
23 Jul 2018 AP01 Appointment of Dr Ian Samuel Roxburgh as a director on 17 July 2018
04 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with updates
29 Nov 2017 SH10 Particulars of variation of rights attached to shares
28 Nov 2017 AP01 Appointment of Mr Alistair James Mcknight as a director on 24 November 2017
28 Nov 2017 AP01 Appointment of Mr Luke Bradley Salter as a director on 24 November 2017
27 Nov 2017 CH01 Director's details changed for Mr Peter John Salter on 27 November 2017
27 Nov 2017 TM01 Termination of appointment of Timothy John Douglas as a director on 29 September 2017
24 Nov 2017 CH01 Director's details changed for Mr Peter John Salter on 24 November 2017
14 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
29 Dec 2016 CS01 Confirmation statement made on 29 December 2016 with updates
01 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 31
04 Jan 2016 TM02 Termination of appointment of Philip William Muzzlewhite as a secretary on 1 December 2015
04 Jan 2016 AP04 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 December 2015
12 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 31
23 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 31