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HOLYHEAD MARINA LIMITED

Company number 03128989

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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)
02 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
04 Apr 2016 AP01 Appointment of Mrs Ruth Jane Salomon as a director on 1 April 2016
04 Jan 2016 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 TM02 Termination of appointment of Elizabeth Ferrier as a secretary
02 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 21/11/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Dec 2007 363a Return made up to 21/11/07; full list of members