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MARINA MARBELLA (U.K.) LIMITED

Company number 02715848

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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)
20 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
09 Apr 2024 AA Accounts for a small company made up to 31 December 2023
21 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
03 Apr 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
17 Mar 2022 AA Accounts for a small company made up to 31 December 2021
29 Dec 2021 TM01 Termination of appointment of Lars Olov Sundberg as a director on 15 December 2021
29 Dec 2021 AP01 Appointment of Mr Jose Konrad Sundberg Dubarry as a director on 15 December 2021
06 Jun 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
24 May 2021 AA Accounts for a small company made up to 31 December 2020
30 Nov 2020 AP03 Appointment of Caroline Jane Lucas as a secretary on 19 November 2020
30 Nov 2020 TM02 Termination of appointment of Payne Sherlock Secretarial Services Limited as a secretary on 19 November 2020
23 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
15 Apr 2020 AA Accounts for a small company made up to 31 December 2019
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
24 May 2018 AA Accounts for a small company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
02 Oct 2017 AA Accounts for a small company made up to 31 December 2016
31 Jul 2017 CH01 Director's details changed for Lars Olov Sundberg on 27 June 2017
24 Jul 2017 CS01 Confirmation statement made on 15 May 2017 with updates
24 Jul 2017 PSC01 Notification of Lars Sundberg as a person with significant control on 6 April 2016
07 Jul 2017 CH01 Director's details changed for Lars Olov Sundberg on 7 July 2017
07 Jul 2017 CH01 Director's details changed for Lars Olov Sundberg on 7 July 2017
10 Nov 2016 CH04 Secretary's details changed for Lewis Brownlee on 10 November 2016