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SAN MARINO TRADING LTD

Company number 07146221

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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 Mar 2024 AA Total exemption full accounts made up to 28 February 2023
12 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
18 Jul 2023 PSC07 Cessation of Anselmo Schifano as a person with significant control on 5 July 2023
18 Jul 2023 PSC07 Cessation of Vincenzina Schifano as a person with significant control on 5 July 2023
18 Jul 2023 PSC02 Notification of Marino Group Ltd as a person with significant control on 5 July 2023
02 Mar 2023 MR04 Satisfaction of charge 071462210001 in full
28 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
07 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
09 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 29 February 2020
17 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
27 Jan 2019 PSC04 Change of details for Mr Anselmo Schifano as a person with significant control on 4 October 2016
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
13 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
31 Jan 2017 CH01 Director's details changed for Mrs Vincenzina Schifano on 4 October 2016
31 Jan 2017 CH01 Director's details changed for Mr Anselmo Schifano on 4 October 2016
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Oct 2016 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 7 October 2016
04 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100