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WHITEHAVEN MARINA LIMITED

Company number 06647450

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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)
11 Oct 2024 MR04 Satisfaction of charge 066474500001 in full
11 Oct 2024 MR04 Satisfaction of charge 066474500002 in full
29 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
17 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
22 Feb 2024 AD01 Registered office address changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY to Universal Marina Crableck Lane Sarisbury Green Southampton SO31 7ZN on 22 February 2024
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
20 Jun 2023 CH01 Director's details changed for Mr Michael Colin Ward on 31 March 2023
20 Jun 2023 CH01 Director's details changed for Mr Daniel Robert Mckiernan on 31 March 2023
02 May 2023 TM01 Termination of appointment of Geoffrey Phillips as a director on 13 April 2023
30 Sep 2022 MR01 Registration of charge 066474500002, created on 22 September 2022
04 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
19 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
12 Apr 2017 TM01 Termination of appointment of Mark William Bowden as a director on 31 March 2017
10 Apr 2017 TM02 Termination of appointment of Susan Frances Macpherson as a secretary on 31 March 2017