- Company Overview for 120 MARINE PARADE LIMITED (09710572)
- Filing history for 120 MARINE PARADE LIMITED (09710572)
- People for 120 MARINE PARADE LIMITED (09710572)
- Charges for 120 MARINE PARADE LIMITED (09710572)
- More for 120 MARINE PARADE LIMITED (09710572)
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) |
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31 Jul 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
30 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
11 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
31 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
05 Sep 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
07 Jun 2022 | MR04 | Satisfaction of charge 097105720003 in full | |
07 Jun 2022 | MR04 | Satisfaction of charge 097105720004 in full | |
29 Apr 2022 | AP01 | Appointment of Mr Jamie Martin Reeve as a director on 29 April 2022 | |
29 Apr 2022 | TM01 | Termination of appointment of Anthony Mark Leighs as a director on 29 April 2022 | |
27 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
04 Aug 2021 | CS01 | Confirmation statement made on 29 July 2021 with no updates | |
29 Apr 2021 | AA | Micro company accounts made up to 30 April 2020 | |
12 Oct 2020 | TM01 | Termination of appointment of Peter Mark Cadwallader as a director on 1 October 2020 | |
29 Jul 2020 | CS01 | Confirmation statement made on 29 July 2020 with no updates | |
20 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
31 Jul 2019 | CS01 | Confirmation statement made on 29 July 2019 with updates | |
04 Jun 2019 | RP04CS01 | Second filing of Confirmation Statement dated 29/07/2017 | |
22 May 2019 | SH01 |
Statement of capital following an allotment of shares on 23 May 2017
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10 May 2019 | RESOLUTIONS |
Resolutions
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25 Apr 2019 | MR05 | All of the property or undertaking has been released from charge 097105720002 | |
25 Apr 2019 | MR04 | Satisfaction of charge 097105720002 in full | |
18 Apr 2019 | MR01 | Registration of charge 097105720003, created on 18 April 2019 | |
18 Apr 2019 | MR01 | Registration of charge 097105720004, created on 18 April 2019 | |
31 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
03 Aug 2018 | AD01 | Registered office address changed from 4th Floor 22 Uxbridge Road Ealing London W5 2RJ England to Scots House Scots Lane Salisbury Wiltshire SP1 3TR on 3 August 2018 |