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AQUAMARINE (HOLDINGS) LIMITED

Company number 06029610

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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)
22 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	CH01	Director's details changed for Jacqueline Alice Gray on 31 October 2022	View PDF Director's details changed for Jacqueline Alice Gray on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH03	Secretary's details changed for Jacqueline Alice Gray on 31 October 2022	View PDF Secretary's details changed for Jacqueline Alice Gray on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AD01	Registered office address changed from The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB to Half Acre House 37 Half Acre Brentford TW8 8BH on 31 October 2022	View PDF Registered office address changed from The Lawn 100 Lampton Road Hounslow Middlesex TW3 4EB to Half Acre House 37 Half Acre Brentford TW8 8BH on 31 October 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	TM01	Termination of appointment of Raymond Alan Brown as a director on 16 February 2022	View PDF Termination of appointment of Raymond Alan Brown as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	PSC07	Cessation of Keith Smith as a person with significant control on 25 February 2021	View PDF Cessation of Keith Smith as a person with significant control on 25 February 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Ingmarus Johannes Maria Snijders as a director on 1 March 2021	View PDF Appointment of Ingmarus Johannes Maria Snijders as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mr Raymond Alan Brown as a director on 15 February 2021	View PDF Appointment of Mr Raymond Alan Brown as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	SH06	Cancellation of shares. Statement of capital on 15 April 2019 GBP 666	View PDF Cancellation of shares. Statement of capital on 15 April 2019 GBP 666 - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	TM01	Termination of appointment of Daniel Yehouda Elharrar as a director on 15 April 2019	View PDF Termination of appointment of Daniel Yehouda Elharrar as a director on 15 April 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)

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AQUAMARINE (HOLDINGS) LIMITED

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