MARINE HOUSE (MARINERS WHARF) LIMITED
Company number 05312978
- Company Overview for MARINE HOUSE (MARINERS WHARF) LIMITED (05312978)
- Filing history for MARINE HOUSE (MARINERS WHARF) LIMITED (05312978)
- People for MARINE HOUSE (MARINERS WHARF) LIMITED (05312978)
- More for MARINE HOUSE (MARINERS WHARF) LIMITED (05312978)
| 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) |
|---|---|---|---|
| 10 Jul 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 3 January 2024 with no updates | |
| 18 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 13 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with no updates | |
| 15 Dec 2021 | PSC04 | Change of details for Mr Henry Justin Calvert as a person with significant control on 15 December 2021 | |
| 15 Dec 2021 | CH01 | Director's details changed for Mr Duncan Stuart Nicholls Hall on 15 December 2021 | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with updates | |
| 15 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 4 January 2019
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| 09 Jan 2020 | CS01 | Confirmation statement made on 3 January 2020 with updates | |
| 01 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 3 January 2019 with no updates | |
| 04 Dec 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Sep 2018 | AA01 | Previous accounting period shortened from 30 March 2018 to 31 December 2017 | |
| 28 Mar 2018 | AA | Unaudited abridged accounts made up to 30 March 2017 | |
| 03 Jan 2018 | CS01 | Confirmation statement made on 3 January 2018 with no updates | |
| 29 Dec 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 14 December 2017 with no updates | |
| 27 Feb 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 14 December 2016 with updates | |
| 15 Dec 2016 | AD01 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX to 42 Crosby Road North Liverpool L22 4QQ on 15 December 2016 | |
| 11 May 2016 | TM02 | Termination of appointment of Brian Henry Calvert as a secretary on 31 March 2016 |