- Company Overview for MARINA PLACE LIMITED (07137467)
- Filing history for MARINA PLACE LIMITED (07137467)
- People for MARINA PLACE LIMITED (07137467)
- Charges for MARINA PLACE LIMITED (07137467)
- More for MARINA PLACE LIMITED (07137467)
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) |
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28 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
12 Feb 2019 | CS01 | Confirmation statement made on 27 January 2019 with updates | |
12 Feb 2019 | PSC07 | Cessation of Martin Haynes as a person with significant control on 27 January 2019 | |
12 Feb 2019 | PSC01 | Notification of David Keith Buckley as a person with significant control on 27 January 2019 | |
03 Sep 2018 | TM01 | Termination of appointment of Martin Haynes as a director on 31 August 2018 | |
02 Aug 2018 | CH01 | Director's details changed for Mr Martin Haynes on 2 August 2018 | |
02 Aug 2018 | CH01 | Director's details changed for Mr David William Godfrey on 2 August 2018 | |
11 Apr 2018 | AA | Micro company accounts made up to 31 January 2018 | |
07 Feb 2018 | AP01 | Appointment of Mr William Mark Plaice as a director on 1 February 2018 | |
07 Feb 2018 | AP01 | Appointment of Mr Andrew Long as a director on 1 February 2018 | |
07 Feb 2018 | AP01 | Appointment of Mr Roger Coe as a director on 1 February 2018 | |
07 Feb 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
07 Feb 2018 | TM01 | Termination of appointment of Nicholas Marwood Harding as a director on 31 December 2017 | |
09 May 2017 | AA | Micro company accounts made up to 31 January 2017 | |
14 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 8 February 2017
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03 Feb 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
07 Sep 2016 | CH01 | Director's details changed for Mr David Keith Buckley on 6 September 2016 | |
06 Sep 2016 | AD01 | Registered office address changed from Francis House Humber Place the Marina Hull East Yorkshire HU1 1UD to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 6 September 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Michael Oatham as a director on 30 June 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Terrence Frederick Hindley as a director on 30 June 2016 | |
28 Apr 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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05 Jan 2016 | AP01 | Appointment of Mr Nicholas Marwood Harding as a director on 2 December 2015 | |
05 Jan 2016 | AP01 | Appointment of Mr David Keith Buckley as a director on 2 December 2015 | |
01 Dec 2015 | TM01 | Termination of appointment of Peter James Smith as a director on 30 November 2015 |