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MARINECROFT LIMITED

Company number 06518058

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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)
02 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
07 Mar 2018 AA Accounts for a dormant company made up to 28 February 2018
02 Aug 2017 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016
02 Aug 2017 PSC07 Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016
02 Aug 2017 PSC07 Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
03 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
04 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
01 Mar 2016 AA Accounts for a dormant company made up to 28 February 2016
01 Mar 2016 AP01 Appointment of Mr Jonathan Gardner Purdon as a director on 1 December 2015
01 Mar 2016 TM01 Termination of appointment of Jeffery John Whelan as a director on 1 December 2015
04 Nov 2015 CH04 Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
08 Oct 2015 AD01 Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 8 October 2015
03 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
18 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
06 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
11 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 Oct 2012 AA Accounts for a dormant company made up to 28 February 2012
13 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
25 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of John Purdon as a director