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NEPTUNE MARINA NEW HOLDINGS LIMITED

Company number 07679549

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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)
04 Jul 2022 PSC07 Cessation of Angela Mary Swann as a person with significant control on 28 February 2022
06 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
27 Jun 2017 PSC01 Notification of Heather Mary Ruth Swann as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Angela Mary Swann as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Alan Frederick Swann as a person with significant control on 6 April 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200
18 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 200
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jul 2014 CH01 Director's details changed for Miss Heather Mary Ruth Swann on 4 March 2014
30 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 200
30 Jun 2014 AD01 Registered office address changed from Neptune Marina New Holdings Ltd Neptune Quay Ipswich IP4 1QJ England on 30 June 2014
30 Jun 2014 AD01 Registered office address changed from Neptune Marina Neptune Quay Ipswich IP4 1AX England on 30 June 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders