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MARINE SUPER STORE LIMITED

Company number 02804677

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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)
04 Feb 2025	PSC04	Change of details for Mr Robert Mitchell as a person with significant control on 16 April 2024	View PDF Change of details for Mr Robert Mitchell as a person with significant control on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	PSC07	Cessation of Benjamin Harvey Ellis as a person with significant control on 16 April 2024	View PDF Cessation of Benjamin Harvey Ellis as a person with significant control on 16 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AD02	Register inspection address has been changed from Station House North Street Havant Hants PO9 1QU to Larch House Forest Road Denmead Waterlooville PO7 6XP	View PDF Register inspection address has been changed from Station House North Street Havant Hants PO9 1QU to Larch House Forest Road Denmead Waterlooville PO7 6XP - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2020	TM01	Termination of appointment of Gillian Mary Mitchell as a director on 19 October 2020	View PDF Termination of appointment of Gillian Mary Mitchell as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Ms Sarah Bishop as a director on 12 October 2020	View PDF Appointment of Ms Sarah Bishop as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mr Matthew Halsey as a director on 12 October 2020	View PDF Appointment of Mr Matthew Halsey as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mr Karl Mingay as a director on 12 October 2020	View PDF Appointment of Mr Karl Mingay as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Robert Mitchell on 29 September 2020	View PDF Director's details changed for Robert Mitchell on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Gillian Mary Mitchell on 29 September 2020	View PDF Director's details changed for Gillian Mary Mitchell on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Benjamin Harvey Ellis on 29 September 2020	View PDF Director's details changed for Mr Benjamin Harvey Ellis on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC04	Change of details for Mr Benjamin Harvey Ellis as a person with significant control on 24 August 2020	View PDF Change of details for Mr Benjamin Harvey Ellis as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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MARINE SUPER STORE LIMITED

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