12 MARINE PARADE MANAGEMENT COMPANY LIMITED
Company number 04994032
- Company Overview for 12 MARINE PARADE MANAGEMENT COMPANY LIMITED (04994032)
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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) |
|---|---|---|---|
| 29 Nov 2024 | TM02 | Termination of appointment of Matthew Ware as a secretary on 29 November 2024 | |
| 29 Nov 2024 | TM01 | Termination of appointment of Matthew James Ware as a director on 29 November 2024 | |
| 29 Nov 2024 | AP03 | Appointment of Ms Erica Jong as a secretary on 29 November 2024 | |
| 28 Oct 2024 | AP01 | Appointment of Ms Erica Jong as a director on 28 October 2024 | |
| 11 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 18 Feb 2024 | CS01 | Confirmation statement made on 12 February 2024 with no updates | |
| 04 Oct 2023 | AD01 | Registered office address changed from Flat 2 12 Marine Parade Clevedon North Somerset BS21 7QS to Flat 4 12 Marine Parade Clevedon BS21 7QS on 4 October 2023 | |
| 04 Oct 2023 | AP01 | Appointment of Ms Jane Robina Jenkyn as a director on 4 October 2023 | |
| 04 Oct 2023 | TM02 | Termination of appointment of Jane Robina Jenkyn as a secretary on 3 October 2023 | |
| 04 Oct 2023 | AP03 | Appointment of Mr Matthew Ware as a secretary on 4 October 2023 | |
| 04 Oct 2023 | AP01 | Appointment of Ms Joan Hodge as a director on 4 October 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Mr Matthew James Ware as a director on 26 September 2023 | |
| 26 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 May 2023 | TM01 | Termination of appointment of Graham Charles Rogers as a director on 28 May 2023 | |
| 17 Feb 2023 | CS01 | Confirmation statement made on 12 February 2023 with no updates | |
| 06 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 Feb 2022 | CS01 | Confirmation statement made on 12 February 2022 with no updates | |
| 23 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 12 February 2021 with no updates | |
| 26 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 29 Feb 2020 | PSC08 | Notification of a person with significant control statement | |
| 15 Feb 2020 | PSC09 | Withdrawal of a person with significant control statement on 15 February 2020 | |
| 15 Feb 2020 | CS01 | Confirmation statement made on 12 February 2020 with no updates | |
| 18 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 17 Feb 2019 | CS01 | Confirmation statement made on 12 February 2019 with no updates |