MARINA MANAGEMENT (TORQUAY) LIMITED
Company number 05473166
- Company Overview for MARINA MANAGEMENT (TORQUAY) LIMITED (05473166)
- Filing history for MARINA MANAGEMENT (TORQUAY) LIMITED (05473166)
- People for MARINA MANAGEMENT (TORQUAY) LIMITED (05473166)
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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) |
|---|---|---|---|
| 30 May 2019 | PSC08 | Notification of a person with significant control statement | |
| 30 May 2019 | AP01 | Appointment of Mrs Kaye Theresa Emery as a director on 30 May 2019 | |
| 30 May 2019 | AP01 | Appointment of Mr Richard John Oram as a director on 30 May 2019 | |
| 30 May 2019 | TM01 | Termination of appointment of John Maddock Ransom as a director on 30 May 2019 | |
| 30 May 2019 | PSC07 | Cessation of John Maddock Ransom as a person with significant control on 30 May 2019 | |
| 28 Mar 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 09 Jul 2018 | AP03 | Appointment of Mr Alan Harding as a secretary on 30 June 2018 | |
| 02 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
| 30 Jun 2018 | AD01 | Registered office address changed from 32 Kingsdale Court St. Lukes Road North Torquay TQ2 5YG England to 165 st. Marychurch Road Torquay TQ1 3HP on 30 June 2018 | |
| 31 Jul 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 25 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 25 Jul 2017 | PSC01 | Notification of John Maddock Ransom as a person with significant control on 6 April 2016 | |
| 05 Sep 2016 | AD01 | Registered office address changed from Marina Heights Warren Road Torquay TQ2 5TN to 32 Kingsdale Court St. Lukes Road North Torquay TQ2 5YG on 5 September 2016 | |
| 02 Sep 2016 | CH01 | Director's details changed for John Maddock Ransom on 1 September 2016 | |
| 01 Aug 2016 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 29 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 15 April 2016
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| 29 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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| 29 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 15 Jul 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 08 Jul 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 01 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 26 Jun 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 08 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 |