- Company Overview for THORNHAM MARINA LIMITED (04529387)
- Filing history for THORNHAM MARINA LIMITED (04529387)
- People for THORNHAM MARINA LIMITED (04529387)
- More for THORNHAM MARINA LIMITED (04529387)
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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13 Mar 2018 | CH03 | Secretary's details changed for Louise Mary Boys on 8 March 2018 | |
13 Mar 2018 | PSC04 | Change of details for Mrs Louise Mary Boys as a person with significant control on 8 March 2018 | |
13 Mar 2018 | AD01 | Registered office address changed from Venture House the Tanneries East Street Titchfield Fareham Hampshire PO14 4AR to Midland House 2 Poole Road Bournemouth BH2 5QY on 13 March 2018 | |
21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
14 Sep 2017 | CS01 | Confirmation statement made on 9 September 2017 with no updates | |
20 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Sep 2015 | AR01 |
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Sep 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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02 Sep 2014 | CH01 | Director's details changed for Jonathan Giles Robert Boys on 12 August 2014 | |
02 Sep 2014 | CH03 | Secretary's details changed for Louise Mary Boys on 12 August 2014 | |
22 Nov 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
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28 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
14 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
07 Apr 2011 | SH08 | Change of share class name or designation | |
07 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
07 Apr 2011 | RESOLUTIONS |
Resolutions
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18 Oct 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders | |
05 Aug 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Oct 2009 | 363a | Return made up to 09/09/09; full list of members |