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72-73 MARINE PARADE LIMITED

Company number 09390945

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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)
23 Jul 2024 AA Accounts for a dormant company made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
21 Aug 2023 AP01 Appointment of Ms. Triin Vihur as a director on 18 August 2023
03 Jun 2023 PSC08 Notification of a person with significant control statement
24 May 2023 PSC07 Cessation of Geoffrey Berger as a person with significant control on 15 May 2023
24 May 2023 TM01 Termination of appointment of Geoffrey John Berger as a director on 15 May 2023
15 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
16 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
01 Apr 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Feb 2021 AP04 Appointment of Dfc Property Management Limited as a secretary on 1 February 2021
01 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
13 Mar 2020 AA Accounts for a dormant company made up to 31 January 2020
18 Feb 2020 TM01 Termination of appointment of Denetrius Zion Stacey as a director on 4 February 2020
18 Feb 2020 PSC07 Cessation of Geoffrey Berger as a person with significant control on 16 January 2020
18 Feb 2020 AD01 Registered office address changed from 72-73 Marine Parade Worthing BN11 3QB England to 2-3 New Broadway Tarring Road, Worthing West Sussex, BN11 4HP on 18 February 2020
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 January 2019
15 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
13 Oct 2017 PSC01 Notification of Geoffrey Berger as a person with significant control on 13 October 2017
13 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates