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MARINO PROPERTIES LIMITED

Company number 04278222

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
18 Dec 2024	AD01	Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 18 December 2024	View PDF Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 18 December 2024 - link opens in a new window - 3 pages (3 pages)
18 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-12-09 - link opens in a new window - 1 page (1 page)
07 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	TM01	Termination of appointment of Nigel Kingsley as a director on 30 May 2024	View PDF Termination of appointment of Nigel Kingsley as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Micro company accounts made up to 30 March 2023	View PDF Micro company accounts made up to 30 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	PSC05	Change of details for Castledene Investments Limited as a person with significant control on 29 August 2023	View PDF Change of details for Castledene Investments Limited as a person with significant control on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Micro company accounts made up to 30 March 2021	View PDF Micro company accounts made up to 30 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Micro company accounts made up to 30 March 2020	View PDF Micro company accounts made up to 30 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2017	PSC05	Change of details for Castledene Investments Limited as a person with significant control on 6 April 2016	View PDF Change of details for Castledene Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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MARINO PROPERTIES LIMITED

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