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MARINA PLACE LIMITED

Company number 07137467

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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)
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
  • GBP 36
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
  • GBP 35
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