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NEPTUNE MARINA LIMITED

Company number 05026144

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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)
08 Oct 2024	SH19	Statement of capital on 8 October 2024 GBP 1	View PDF Statement of capital on 8 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2024	CAP-SS	Solvency Statement dated 27/09/24	View PDF Solvency Statement dated 27/09/24 - link opens in a new window - 1 page (1 page)
08 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Sep 2024	TM01	Termination of appointment of Angela Mary Swann as a director on 16 September 2024	View PDF Termination of appointment of Angela Mary Swann as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2024	PSC01	Notification of Martin Paul Mann as a person with significant control on 19 June 2024	View PDF Notification of Martin Paul Mann as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 17 June 2024	View PDF Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Miss Heather Mary Ruth Swann on 17 June 2024	View PDF Director's details changed for Miss Heather Mary Ruth Swann on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH03	Secretary's details changed for Miss Heather Mary Ruth Swann on 17 June 2024	View PDF Secretary's details changed for Miss Heather Mary Ruth Swann on 17 June 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	TM01	Termination of appointment of Marc Ward as a director on 4 December 2023	View PDF Termination of appointment of Marc Ward as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AD01	Registered office address changed from Neptune Marina Neptune Quay Ipswich IP4 1QJ United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 21 November 2023	View PDF Registered office address changed from Neptune Marina Neptune Quay Ipswich IP4 1QJ United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CH01	Director's details changed for Mrs Angela Mary Swann on 21 November 2023	View PDF Director's details changed for Mrs Angela Mary Swann on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH03	Secretary's details changed for Miss Heather Mary Ruth Swann on 21 November 2023	View PDF Secretary's details changed for Miss Heather Mary Ruth Swann on 21 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CH01	Director's details changed for Mr Marc Ward on 21 November 2023	View PDF Director's details changed for Mr Marc Ward on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Miss Heather Mary Ruth Swann on 21 November 2023	View PDF Director's details changed for Miss Heather Mary Ruth Swann on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Martin Paul Mann on 21 November 2023	View PDF Director's details changed for Mr Martin Paul Mann on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 21 November 2023	View PDF Change of details for Miss Heather Mary Ruth Swann as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mrs Angela Mary Swann on 21 September 2023	View PDF Director's details changed for Mrs Angela Mary Swann on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2023	TM01	Termination of appointment of Alan Frederick Swann as a director on 23 March 2023	View PDF Termination of appointment of Alan Frederick Swann as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC07	Cessation of Alan Frederick Swann as a person with significant control on 23 March 2023	View PDF Cessation of Alan Frederick Swann as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	CH01	Director's details changed for Miss Heather Mary Ruth Swann on 2 February 2023	View PDF Director's details changed for Miss Heather Mary Ruth Swann on 2 February 2023 - link opens in a new window - 2 pages (2 pages)

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NEPTUNE MARINA LIMITED

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