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SUBMARINE MANUFACTURING AND PRODUCTS LIMITED

Company number 02608984

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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)
19 Mar 2021 MR01 Registration of charge 026089840007, created on 11 March 2021
25 Feb 2021 MR04 Satisfaction of charge 026089840005 in full
25 Feb 2021 MR04 Satisfaction of charge 026089840006 in full
02 Sep 2020 TM01 Termination of appointment of Andrew Scott as a director on 31 August 2020
21 Aug 2020 AD01 Registered office address changed from Fleetwood Road Wesham Kirkham Preston PR4 3HD to 5 Crescent East Thornton-Cleveleys FY5 3LJ on 21 August 2020
29 Apr 2020 AP01 Appointment of Mrs Joanne Connolly as a director on 27 April 2020
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
13 Mar 2020 PSC07 Cessation of Burnhart Holdings Limited as a person with significant control on 29 February 2020
27 Aug 2019 MR04 Satisfaction of charge 026089840004 in full
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
04 Jul 2018 MR04 Satisfaction of charge 026089840003 in full
04 Jul 2018 MR04 Satisfaction of charge 2 in full
24 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
20 Mar 2018 AA Total exemption full accounts made up to 29 December 2016
12 Mar 2018 AA01 Previous accounting period shortened from 29 December 2017 to 30 June 2017
02 Mar 2018 MR01 Registration of charge 026089840006, created on 26 February 2018
27 Feb 2018 MR01 Registration of charge 026089840005, created on 23 February 2018
20 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
25 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
12 Jul 2017 TM01 Termination of appointment of Wayne Anthony Wild as a director on 28 June 2017
12 Jul 2017 TM01 Termination of appointment of James Stephen Hartley as a director on 6 July 2017
07 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates