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14 MARINE PARADE MANAGEMENT LIMITED

Company number 03787506

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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)
19 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
11 Mar 2024 CH01 Director's details changed for Mr Mark Richard Shopland on 6 March 2024
11 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
25 Mar 2023 CH01 Director's details changed for Mr Mark Richard Shopland on 15 March 2023
28 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
13 Jun 2022 CH01 Director's details changed for Mr Mark Richard Shopland on 7 April 2022
07 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Nov 2021 AP01 Appointment of Mr Mark Richard Shopland as a director on 5 November 2021
25 Oct 2021 TM01 Termination of appointment of Damian Jeffrey Brown as a director on 22 October 2021
15 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
26 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
03 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Oct 2019 AD01 Registered office address changed from 2 Wye Villa 14 Marine Parade Clevedon BS21 7QS England to 14 Marine Parade Clevedon BS21 7QS on 1 October 2019
16 Aug 2019 PSC08 Notification of a person with significant control statement
16 Aug 2019 PSC07 Cessation of Susan Margaret Sundstrom as a person with significant control on 17 July 2019
16 Aug 2019 PSC01 Notification of Susan Margaret Sundstrom as a person with significant control on 17 July 2019
01 Aug 2019 TM02 Termination of appointment of a secretary
31 Jul 2019 AD01 Registered office address changed from Flat 1 14 Marine Parade Clevedon BS21 7QS England to 2 Wye Villa 14 Marine Parade Clevedon BS21 7QS on 31 July 2019
26 Jul 2019 AD01 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Flat 1 14 Marine Parade Clevedon BS21 7QS on 26 July 2019
25 Jul 2019 AP03 Appointment of Mrs Susan Margaret Sundstrom as a secretary on 17 July 2019
25 Jul 2019 TM02 Termination of appointment of Cosec Management Services Limited as a secretary on 17 July 2019
25 Jul 2019 PSC07 Cessation of Paul Edward Richards as a person with significant control on 1 June 2018