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75/76 MARINA MANAGEMENT LIMITED

Company number 07345775

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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)
10 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with updates
04 Jun 2024 AP01 Appointment of Mr Byron Vaughan Wilkinson as a director on 18 May 2024
03 Jun 2024 AA01 Current accounting period shortened from 31 August 2024 to 24 June 2024
28 May 2024 AA Micro company accounts made up to 31 August 2023
26 Feb 2024 TM01 Termination of appointment of Kim Dolman as a director on 30 January 2024
12 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 September 2023
  • GBP 1.66667
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 September 2023
  • GBP 1.500003
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 September 2023
  • GBP 1.833337
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 10 September 2023
  • GBP 1.333336
31 May 2023 AA Micro company accounts made up to 31 August 2022
12 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
13 Jul 2022 CH01 Director's details changed for Tessa Louise Martina on 13 July 2022
13 Jul 2022 CH01 Director's details changed for Ms Andrea Edmondson on 13 July 2022
11 Jul 2022 AP04 Appointment of Hobdens Property Management Ltd as a secretary on 11 July 2022
11 Jul 2022 TM02 Termination of appointment of Peter Sanders as a secretary on 11 July 2022
06 Jul 2022 AD01 Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 41a Beach Road Littlehampton BN17 5JA on 6 July 2022
26 May 2022 AA Micro company accounts made up to 31 August 2021
19 May 2022 AP01 Appointment of Ms Andrea Edmondson as a director on 17 May 2022
01 Nov 2021 CS01 Confirmation statement made on 10 September 2021 with updates
12 Aug 2021 AP01 Appointment of Philip Vincent Warner as a director on 11 August 2021
12 Aug 2021 TM01 Termination of appointment of Brian Stanley Chaber as a director on 12 August 2021
26 May 2021 AA Micro company accounts made up to 31 August 2020
06 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
29 May 2020 CH01 Director's details changed for Tessa Louise Martin on 28 May 2020