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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)
25 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
15 May 2019 AA Micro company accounts made up to 30 June 2018
24 Apr 2019 AD01 Registered office address changed from 14 Marine Parade Clevedon Avon BS21 7QS to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 24 April 2019
23 Apr 2019 AP04 Appointment of Cosec Management Services Limited as a secretary on 23 April 2019
13 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
13 Jun 2018 TM02 Termination of appointment of Paul Edward Richards as a secretary on 13 June 2018
13 Jun 2018 TM01 Termination of appointment of Paul Edward Richards as a director on 13 June 2018
13 Jun 2018 AP01 Appointment of Mrs Susan Margaret Sundstrom as a director on 13 June 2018
31 May 2018 AP01 Appointment of Mr Paul Stephen Goodman as a director on 30 May 2018
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
29 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3
16 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 3
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3
30 Jun 2014 TM01 Termination of appointment of James Anderson as a director
19 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
08 May 2013 AA Accounts for a dormant company made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
05 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
02 Aug 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders