- Company Overview for MARINA ONE MANAGEMENT LIMITED (03293227)
- Filing history for MARINA ONE MANAGEMENT LIMITED (03293227)
- People for MARINA ONE MANAGEMENT LIMITED (03293227)
- More for MARINA ONE MANAGEMENT LIMITED (03293227)
| 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) |
|---|---|---|---|
| 22 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
| 22 Dec 2023 | CH01 | Director's details changed for Mr Paul Richard Hare on 22 December 2023 | |
| 05 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 05 Dec 2023 | CH01 | Director's details changed for Mr Kevin Steven Harris on 5 December 2023 | |
| 29 Nov 2023 | TM01 | Termination of appointment of Adam James Walzer as a director on 29 November 2022 | |
| 19 Apr 2023 | AD01 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 19 April 2023 | |
| 31 Mar 2023 | TM02 | Termination of appointment of Crabtree Pm Limited as a secretary on 31 March 2023 | |
| 21 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with updates | |
| 31 Oct 2022 | TM01 | Termination of appointment of Julia Whitburn as a director on 21 October 2022 | |
| 05 Jul 2022 | AP01 | Appointment of Ms Sanam Khan as a director on 5 July 2022 | |
| 10 Jun 2022 | AP01 | Appointment of Mr Paul Alan Loffler as a director on 9 June 2022 | |
| 30 May 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 17 December 2021 with updates | |
| 28 Jul 2021 | AP01 | Appointment of Mr Paul Richard Hare as a director on 28 July 2021 | |
| 20 Jul 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 30 Jun 2021 | AP01 | Appointment of Mr Kevin Steven Harris as a director on 30 June 2021 | |
| 05 May 2021 | TM01 | Termination of appointment of Eleri Angharad Jones as a director on 24 March 2021 | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 17 December 2020 with updates | |
| 20 May 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with no updates | |
| 22 Oct 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with updates | |
| 28 Nov 2018 | TM01 | Termination of appointment of Kate Prentice as a director on 20 November 2018 | |
| 22 Nov 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with updates |