Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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20 Jun 2024 |
PSC01 |
Notification of Martin Paul Mann as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 17 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Miss Heather Mary Ruth Swann on 17 June 2024
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19 Jun 2024 |
CH03 |
Secretary's details changed for Miss Heather Mary Ruth Swann on 17 June 2024
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21 Nov 2023 |
CH01 |
Director's details changed for Mr Martin Paul Mann on 21 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Angela Mary Swann on 21 November 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from Neptune Marina Properties Ltd Neptune Quay Ipswich Suffolk IP4 1QJ to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 21 November 2023
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21 Nov 2023 |
CH03 |
Secretary's details changed for Miss Heather Mary Ruth Swann on 21 November 2023
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21 Nov 2023 |
CH01 |
Director's details changed for Miss Heather Mary Ruth Swann on 21 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 21 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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21 Nov 2023 |
CH01 |
Director's details changed for Mrs Angela Mary Swann on 21 September 2023
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07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
PSC07 |
Cessation of Alan Frederick Swann as a person with significant control on 23 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Alan Frederick Swann as a director on 23 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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18 Nov 2022 |
PSC04 |
Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 1 November 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr Alan Frederick Swann as a person with significant control on 1 November 2022
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19 Jul 2022 |
MR04 |
Satisfaction of charge 1 in full
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19 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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24 Nov 2021 |
PSC07 |
Cessation of Angela Mary Swann as a person with significant control on 28 February 2021
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