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MARICHIAN NEWHAVEN LIMITED

Company number 08660227

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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)
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
10 Aug 2017 PSC07 Cessation of Mark Anthony Phoenix as a person with significant control on 1 January 2017
24 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
24 Aug 2016 CH01 Director's details changed for Mr Richard Neal Phoenix on 1 August 2016
05 May 2016 MR01 Registration of charge 086602270002, created on 29 April 2016
22 Apr 2016 MR01 Registration of charge 086602270001, created on 20 April 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 6
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Oct 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 6
20 Oct 2014 CH01 Director's details changed for Mr Ian Leslie Michael Phoenix on 1 October 2014
14 Oct 2014 CH01 Director's details changed for Mr Richard Neal Phoenix on 12 September 2014
10 Mar 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
22 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-22
  • GBP 6
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)