ROYAL CLARENCE YARD (MARINA) LIMITED
Company number 04285140
- Company Overview for ROYAL CLARENCE YARD (MARINA) LIMITED (04285140)
- Filing history for ROYAL CLARENCE YARD (MARINA) LIMITED (04285140)
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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) |
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22 May 2018 | AP03 | Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 | |
15 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
11 Sep 2017 | CS01 | Confirmation statement made on 11 September 2017 with no updates | |
25 Apr 2017 | CH01 | Director's details changed for Mr Andrew Blair Mcphillips on 29 January 2014 | |
20 Apr 2017 | CH01 | Director's details changed for Mr Christopher Lee Gilbert on 29 January 2014 | |
20 Apr 2017 | CH01 | Director's details changed for Mr Stuart Bainbridge on 3 November 2015 | |
20 Apr 2017 | CH01 | Director's details changed | |
18 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
14 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
17 Aug 2016 | AP03 | Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 | |
16 Aug 2016 | TM02 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 | |
16 Nov 2015 | TM01 | Termination of appointment of David Martin Lowry as a director on 3 November 2015 | |
16 Nov 2015 | AP01 | Appointment of Mr Stuart Bainbridge as a director on 3 November 2015 | |
14 Nov 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
21 Oct 2015 | AP01 | Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 | |
16 Sep 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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07 Sep 2015 | CH01 | Director's details changed for Mr Richard James Stearn on 2 September 2015 | |
13 Jul 2015 | AP01 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 | |
16 Jan 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
12 Sep 2014 | AR01 | Annual return made up to 11 September 2014 with full list of shareholders | |
14 Apr 2014 | TM01 | Termination of appointment of Andrew Peters as a director | |
14 Apr 2014 | AP01 | Appointment of Mr Christopher Lee Gilbert as a director | |
14 Apr 2014 | AP01 | Appointment of Mr Andrew Blair Mcphillips as a director | |
27 Mar 2014 | TM02 | Termination of appointment of Alastair Bradshaw as a secretary | |
27 Mar 2014 | AP03 | Appointment of Ms Elaine Anne Driver as a secretary |