CAMPER & NICHOLSONS MARINAS LIMITED

Company number 02764678

Date	Type	Description	View / Download
25 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	(3 pages)
15 Oct 2024	AP02	Appointment of Grosvenor Corporate Services Limited as a director on 30 September 2024	(2 pages)
08 Oct 2024	TM02	Termination of appointment of David Martin Johnson as a secretary on 30 September 2024	(1 page)
08 Oct 2024	TM01	Termination of appointment of David Martin Johnson as a director on 30 September 2024	(1 page)
08 Oct 2024	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to 5th Floor Cording House 34-35 st. James's Street London SW1A 1HD on 8 October 2024	(1 page)
29 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(20 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	(3 pages)
02 Nov 2023	CH01	Director's details changed for Mr Philip John Ladmore on 1 November 2023	(2 pages)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
11 Jan 2023	AD01	Registered office address changed from James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP England to 35 Ballards Lane London N3 1XW on 11 January 2023	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	(4 pages)
30 Nov 2022	CH03	Secretary's details changed for Mr David Martin Johnson on 31 January 2022	(1 page)
09 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
13 Apr 2022	AP03	Appointment of Mr David Martin Johnson as a secretary on 31 January 2022	(2 pages)
13 Apr 2022	TM02	Termination of appointment of Nicholas John Chase as a secretary on 31 January 2022	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
26 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(4 pages)
26 Nov 2020	PSC04	Change of details for Mr Victor Lap Lik Chu as a person with significant control on 10 January 2018	(2 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
05 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(4 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
23 Apr 2019	TM01	Termination of appointment of Daniel Peter Hughes as a director on 1 April 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Roger St John Hulton Lewis as a director on 31 December 2018	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with updates	(4 pages)