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53 MARINE PARADE LIMITED

Company number 02697363

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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)
06 Mar 2024 CH04 Secretary's details changed for Deacon and Company on 5 March 2024
03 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
05 Jan 2024 AD01 Registered office address changed from Office 10 270 Old Shoreham Road BN3 7BG Hove East Sussex BN3 7BG United Kingdom to 26 Turner Place School Road Hove East Sussex BN3 5GF on 5 January 2024
05 Jan 2024 PSC04 Change of details for Mrs Callie Di Nello as a person with significant control on 2 January 2024
02 Dec 2023 AA Micro company accounts made up to 30 March 2023
23 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
22 Mar 2023 AD01 Registered office address changed from 16-17 Boundary Road Hove East Sussex BN3 4EF England to Office 10 270 Old Shoreham Road BN3 7BG Hove East Sussex BN3 7BG on 22 March 2023
21 Nov 2022 AA Micro company accounts made up to 30 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
16 Apr 2021 AA Accounts for a dormant company made up to 30 March 2021
03 Mar 2021 AA Accounts for a dormant company made up to 30 March 2020
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
03 Mar 2021 AD01 Registered office address changed from Shermond House 58 Boundary Road Hove East Sussex BN3 5TD to 16-17 Boundary Road Hove East Sussex BN3 4EF on 3 March 2021
19 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Aug 2019 CH01 Director's details changed for Ms Caroline Carling on 7 August 2019
08 Aug 2019 PSC04 Change of details for Ms Callie Carling as a person with significant control on 7 August 2019
14 May 2019 AP01 Appointment of Ms Sonia Rhalina Carr as a director on 14 May 2019
29 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018
18 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
31 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
16 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 AP01 Appointment of Ms Caroline Carling as a director on 23 June 2017
22 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates