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CRICK MARINA LIMITED

Company number 07375751

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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 Jul 2021 AA Accounts for a small company made up to 30 September 2020
23 Sep 2020 AA Accounts for a small company made up to 30 September 2019
17 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
20 Mar 2020 AA01 Previous accounting period shortened from 31 May 2020 to 30 September 2019
18 Feb 2020 AA Total exemption full accounts made up to 5 June 2019
17 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
20 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 MR01 Registration of charge 073757510002, created on 5 June 2019
10 Jun 2019 MR01 Registration of charge 073757510001, created on 5 June 2019
05 Jun 2019 PSC02 Notification of Castle Marinas Limited as a person with significant control on 5 June 2019
05 Jun 2019 TM01 Termination of appointment of Michael Timothy Langer as a director on 5 June 2019
05 Jun 2019 PSC07 Cessation of Michael Timothy Langer as a person with significant control on 5 June 2019
05 Jun 2019 AP01 Appointment of Mr Michael Allen Braidley as a director on 5 June 2019
05 Jun 2019 AP01 Appointment of Mr Richard James Smith as a director on 5 June 2019
05 Jun 2019 AP01 Appointment of Mr John Sebastian Whateley as a director on 5 June 2019
05 Jun 2019 AP01 Appointment of Mr John Grahame Whateley as a director on 5 June 2019
05 Jun 2019 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England to Birdham Pool Marina Birdham Chichester PO20 7BG on 5 June 2019
31 May 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 May 2019
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
16 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
03 Aug 2016 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 3 August 2016