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ALDWYCH MARINE HOLDINGS LTD

Company number 06323563

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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)
08 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
08 Aug 2024 PSC08 Notification of a person with significant control statement
08 Aug 2024 PSC07 Cessation of Roberto Scalvini as a person with significant control on 25 July 2024
08 Aug 2024 PSC07 Cessation of Simon John Denton as a person with significant control on 8 August 2024
08 Aug 2024 PSC07 Cessation of Gill Graham as a person with significant control on 3 March 2021
08 Aug 2024 PSC07 Cessation of John Philip Dentith as a person with significant control on 3 March 2021
08 Aug 2024 PSC07 Cessation of Diane Dentith as a person with significant control on 20 March 2019
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
21 Feb 2024 AP01 Appointment of Mrs Julie Anna Lowey as a director on 16 February 2024
21 Feb 2024 TM01 Termination of appointment of Elsdon Mark Watson as a director on 16 February 2024
02 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
08 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2023 AA Micro company accounts made up to 31 July 2022
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2023 AD01 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 13 March 2023
26 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 AA Micro company accounts made up to 31 July 2021
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2021 AA Micro company accounts made up to 31 July 2020
28 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
29 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
23 Apr 2020 AA Micro company accounts made up to 31 July 2019
11 Sep 2019 AD01 Registered office address changed from 40 Craven Street London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 11 September 2019
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates