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MARINECASE LIMITED

Company number 07982650

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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)
22 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
02 Apr 2024 PSC01 Notification of Nuala Thornton as a person with significant control on 15 March 2024
02 Apr 2024 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 15 March 2024
02 Apr 2024 AP01 Appointment of Mrs Nuala Thornton as a director on 15 March 2024
02 Apr 2024 CS01 Confirmation statement made on 15 March 2024 with updates
16 Mar 2024 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 15 March 2024
16 Mar 2024 TM01 Termination of appointment of Lisa Mary Young as a director on 15 March 2024
16 Mar 2024 PSC07 Cessation of Chalfen Nominees Limited as a person with significant control on 15 March 2024
16 Mar 2024 AD01 Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 16 March 2024
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
03 May 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Jun 2022 PSC05 Change of details for Chalfen Nominees Limited as a person with significant control on 30 June 2016
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
06 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
19 Nov 2021 AP01 Appointment of Mrs Lisa Mary Young as a director on 13 November 2021
15 Nov 2021 TM01 Termination of appointment of Emma Jayne Martin as a director on 13 November 2021
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
28 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
11 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
04 Mar 2020 CH01 Director's details changed for Mrs Emma Jayne Martin on 28 February 2020
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
01 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Nov 2018 AP01 Appointment of Mrs Emma Jayne Martin as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 13 November 2018