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MARINA QUAY (APARTMENT BLOCK NUMBER ONE) MANAGEMENT COMPANY LIMITED

Company number 03485836

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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)
28 Oct 2024 TM01 Termination of appointment of Susan Patricia Hickman as a director on 20 October 2024
30 Sep 2024 TM01 Termination of appointment of David Anthony O'sullivan as a director on 30 September 2024
26 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
11 Jun 2024 AP04 Appointment of Larchfield Administration Services Limited as a secretary on 11 June 2024
10 Jun 2024 CH01 Director's details changed for Mr Colin Richard Wood on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mr Colin Charles Powell on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mrs Margaret Pemberton on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mr Ian Timothy Love on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mrs Barbara Elizabeth King on 10 June 2024
10 Jun 2024 CH01 Director's details changed for Mrs Susan Patricia Hickman on 10 June 2024
10 Jun 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 118 Westhill Road Torquay TQ1 4NT on 10 June 2024
10 Jun 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 10 June 2024
02 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with no updates
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
16 Nov 2023 TM01 Termination of appointment of Michael John Atwill as a director on 3 November 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Colin Richard Wood on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Dr Michael John Atwill on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mrs Susan Patricia Hickman on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mrs Margaret Pemberton on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Ian Timothy Love on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Colin Charles Powell on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mrs Barbara Elizabeth King on 9 November 2023
20 Sep 2023 AA Accounts for a dormant company made up to 31 March 2023