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FAREHAM MARINA LIMITED

Company number 09467827

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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)
14 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
27 Jan 2024 MA Memorandum and Articles of Association
27 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 10/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2024 TM01 Termination of appointment of Katherine Wainwright as a director on 10 January 2024
22 Jan 2024 AP01 Appointment of Jason Troy Spake as a director on 10 January 2024
22 Jan 2024 AP01 Appointment of Mrs Karen Spake as a director on 10 January 2024
22 Jan 2024 PSC07 Cessation of Katherine Wainwright as a person with significant control on 10 January 2024
22 Jan 2024 PSC02 Notification of Signature Build & Renovation Limited as a person with significant control on 10 January 2024
15 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 3 March 2017
17 Aug 2023 AA Micro company accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
02 Aug 2022 AA Micro company accounts made up to 31 March 2022
14 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
18 Nov 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CH01 Director's details changed for Ms Katherine Wainwright on 24 February 2021
15 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
05 Oct 2020 AA Micro company accounts made up to 31 March 2020
04 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
17 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
16 Aug 2018 AA Micro company accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
09 Oct 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 CS01 03/03/17 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/11/2023
10 Jan 2017 CH01 Director's details changed for Mrs Katherine Fairweather on 1 January 2017