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120 MARINE PARADE LIMITED

Company number 09710572

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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)
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
  • GBP 4
10 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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