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MARINERS WHARF MANAGEMENT COMPANY (NEWHAVEN) LIMITED

Company number 04620285

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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)
27 Jan 2025 AP01 Appointment of Gillian Hart as a director on 24 January 2025
20 Jan 2025 CS01 Confirmation statement made on 18 December 2024 with no updates
23 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Feb 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Mar 2023 TM01 Termination of appointment of James Trevor Thornton as a director on 31 January 2023
09 Mar 2023 TM01 Termination of appointment of Jean Griffin as a director on 31 January 2023
09 Mar 2023 AP01 Appointment of Ms Mary Louise Daley as a director on 31 January 2023
17 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
13 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
06 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 18 December 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 18 December 2015 no member list