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MARINA PARK RTM COMPANY LIMITED

Company number 06587305

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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)
31 Oct 2024 TM01 Termination of appointment of Yvonne Anne Fisher as a director on 30 October 2024
31 Oct 2024 AP01 Appointment of Ms Paulene Anne Brookes as a director on 30 October 2024
31 Oct 2024 PSC07 Cessation of Yvonne Anne Fisher as a person with significant control on 30 October 2024
16 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
13 Oct 2023 AP01 Appointment of Mr Thomas Joseph James Wood as a director on 1 October 2023
13 Oct 2023 AP03 Appointment of Mr Clive Francis Davies as a secretary on 1 October 2023
13 Oct 2023 TM02 Termination of appointment of Yvonne Anne Fisher as a secretary on 1 October 2023
13 Oct 2023 PSC01 Notification of Clive Francis Davies as a person with significant control on 1 October 2023
15 Jul 2023 AA Micro company accounts made up to 30 June 2023
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
25 Jul 2022 AA Micro company accounts made up to 30 June 2022
24 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 30 June 2021
19 Nov 2021 TM01 Termination of appointment of Afshin Taraz as a director on 7 November 2021
30 Oct 2021 TM01 Termination of appointment of Eileen Marion Roche as a director on 11 September 2021
21 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
26 Nov 2020 PSC01 Notification of Yvonne Anne Fisher as a person with significant control on 14 November 2020
23 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 23 November 2020
19 Nov 2020 AP03 Appointment of Mrs Yvonne Anne Fisher as a secretary on 14 November 2020
23 Sep 2020 AA Micro company accounts made up to 30 June 2020
16 Aug 2020 AP01 Appointment of Ms Brenda Elizabeth Martin as a director on 11 July 2020
16 Aug 2020 AP01 Appointment of Mrs. Alison Marie Wilkins as a director on 11 July 2020
16 Aug 2020 AP01 Appointment of Mr Clive Francis Davies as a director on 11 July 2020
16 Aug 2020 AP01 Appointment of Mrs Yvonne Anne Fisher as a director on 11 July 2020
09 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates