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SUNDERLAND MARINA LTD

Company number 03270545

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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)
12 Jan 2024 AA Accounts for a small company made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
03 Oct 2023 AA Accounts for a small company made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
11 Mar 2022 AA Full accounts made up to 31 March 2021
09 Mar 2022 AD01 Registered office address changed from Marine Activities Centre North Dock Roker Sunderland Tyne and Wear SR6 0PN to Marine Activities Centre North Dock Roker Sunderland Tyne & Wear SR6 0PW on 9 March 2022
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
06 Apr 2021 AA Accounts for a small company made up to 31 March 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 March 2019
27 Sep 2019 TM01 Termination of appointment of Patrick Thomas Murray as a director on 27 September 2019
27 Sep 2019 AP01 Appointment of Mr Ian Douglas Rowan as a director on 27 September 2019
20 Dec 2018 AA Accounts for a small company made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
17 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
18 Dec 2017 AA Accounts for a small company made up to 31 March 2017
03 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
23 Dec 2016 AA Full accounts made up to 31 March 2016
28 Nov 2016 AP03 Appointment of Mr Tom Wills as a secretary on 23 October 2015
31 Oct 2016 CS01 Confirmation statement made on 29 October 2016 with updates
10 Feb 2016 AP01 Appointment of Mr Michael Hendy as a director on 22 January 2016
03 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015 TM01 Termination of appointment of Peter Wyness as a director on 23 October 2015
20 Nov 2015 AA Full accounts made up to 31 March 2015