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MARINUS FREEHOLD LIMITED

Company number 07064843

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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)
04 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 5 April 2016
20 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 134,999.998991
16 Sep 2015 TM01 Termination of appointment of Adrian Percy Tite as a director on 1 September 2015
11 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
07 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 134,999.998991
19 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 134,999.998991
11 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
06 Nov 2012 AD01 Registered office address changed from 8 Gunville Road Newport Isle of Wight PO30 5LB England on 6 November 2012
06 Nov 2012 AD01 Registered office address changed from 4 the Courtyard Ashengrove Calbourne Newport Isle of Wight PO30 4HU on 6 November 2012
28 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
04 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
23 Jul 2011 AA Total exemption small company accounts made up to 5 April 2011
06 May 2011 AA01 Previous accounting period extended from 30 November 2010 to 5 April 2011
08 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
24 Jun 2010 AP01 Appointment of Nigel Thomas Kendrick as a director
07 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 135,000
07 Apr 2010 AD01 Registered office address changed from 64 Lugley Street Newport Isle of Wight PO30 5EU on 7 April 2010
18 Mar 2010 TM01 Termination of appointment of Philip Ledger as a director
18 Mar 2010 AP01 Appointment of Adrian Percy Tite as a director
18 Mar 2010 AP01 Appointment of Paul Douglas Wavell as a director
22 Feb 2010 MEM/ARTS Memorandum and Articles of Association
24 Nov 2009 TM01 Termination of appointment of Robert Hickford as a director