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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)
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
31 Jan 2023 AP01 Appointment of Mrs Margaret Pemberton as a director on 30 January 2023
04 Jan 2023 CH01 Director's details changed for Mrs Susan Patricia Hickman on 3 January 2023
03 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
05 Dec 2022 AP01 Appointment of Mr Ian Timothy Love as a director on 21 November 2022
29 Nov 2022 AP01 Appointment of Mr Colin Charles Powell as a director on 21 November 2022
29 Nov 2022 AP01 Appointment of Mrs Barbara Elizabeth King as a director on 21 November 2022
28 Nov 2022 AP01 Appointment of Mr Colin Richard Wood as a director on 21 November 2022
28 Nov 2022 AP01 Appointment of Mrs Susan Patricia Hickman as a director on 21 November 2022
28 Nov 2022 AP01 Appointment of Dr Michael John Atwill as a director on 21 November 2022
15 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Mar 2022 TM01 Termination of appointment of Margaret Pemberton as a director on 7 March 2022
28 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
06 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with no updates
26 Aug 2020 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 26 August 2020
26 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Dec 2019 CS01 Confirmation statement made on 24 December 2019 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 24 December 2018 with no updates
07 Sep 2018 AP01 Appointment of Mr David Anthony O'sullivan as a director on 6 September 2018
13 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Dec 2017 CS01 Confirmation statement made on 24 December 2017 with no updates
10 Oct 2017 TM01 Termination of appointment of Anthony Burke as a director on 9 October 2017
25 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017