- Company Overview for CROPREDY MARINA LIMITED (07572555)
- Filing history for CROPREDY MARINA LIMITED (07572555)
- People for CROPREDY MARINA LIMITED (07572555)
- Charges for CROPREDY MARINA LIMITED (07572555)
- More for CROPREDY MARINA LIMITED (07572555)
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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07 Dec 2021 | AP01 | Appointment of Mr Steven Michael De Polo as a director on 1 December 2021 | |
10 Jul 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
15 Mar 2021 | CS01 | Confirmation statement made on 12 March 2021 with no updates | |
06 Oct 2020 | MR01 | Registration of charge 075725550006, created on 6 October 2020 | |
28 Sep 2020 | MR01 | Registration of charge 075725550005, created on 25 September 2020 | |
23 Sep 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
20 Mar 2020 | AA01 | Previous accounting period shortened from 31 May 2020 to 30 September 2019 | |
17 Mar 2020 | CS01 | Confirmation statement made on 12 March 2020 with updates | |
18 Feb 2020 | AA | Total exemption full accounts made up to 5 June 2019 | |
20 Jun 2019 | RESOLUTIONS |
Resolutions
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14 Jun 2019 | MR04 | Satisfaction of charge 075725550002 in full | |
14 Jun 2019 | MR04 | Satisfaction of charge 1 in full | |
13 Jun 2019 | MR01 | Registration of charge 075725550004, created on 5 June 2019 | |
10 Jun 2019 | MR01 | Registration of charge 075725550003, 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 | |
12 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with no updates | |
18 Jan 2019 | AAMD | Amended total exemption full accounts made up to 31 March 2018 |