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109 MARINA LTD

Company number 09787544

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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)
10 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
11 Sep 2024 AA Micro company accounts made up to 25 December 2023
09 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
13 Sep 2023 AD01 Registered office address changed from 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England to 2-6 Sedlescombe Road North St. Leonards-on-Sea East Sussex TN37 7DG on 13 September 2023
11 Sep 2023 AA Micro company accounts made up to 25 December 2022
23 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
25 Oct 2022 AA Micro company accounts made up to 25 December 2021
30 Mar 2022 AP04 Appointment of Knight Accountants Limited as a secretary on 30 March 2022
30 Mar 2022 AD01 Registered office address changed from Unit 26, North Ridge Park Haywood Way Hastings TN35 4PP England to 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ on 30 March 2022
07 Jan 2022 TM02 Termination of appointment of Arko Property Management Limited as a secretary on 7 January 2022
29 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
11 Nov 2021 AA Total exemption full accounts made up to 25 December 2020
09 Apr 2021 AD01 Registered office address changed from Unit 26, North Ridge Park Haywood Way Hastings TN35 4PP England to Unit 26, North Ridge Park Haywood Way Hastings TN35 4PP on 9 April 2021
09 Apr 2021 AD01 Registered office address changed from 55 South Street Eastbourne BN21 4UT England to Unit 26, North Ridge Park Haywood Way Hastings TN35 4PP on 9 April 2021
23 Mar 2021 AP04 Appointment of Arko Property Management Limited as a secretary on 22 March 2021
01 Dec 2020 TM02 Termination of appointment of Hunt Pm Ltd as a secretary on 1 December 2020
08 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
08 Nov 2020 PSC07 Cessation of Sheila Margaret Sang as a person with significant control on 8 November 2020
08 Nov 2020 TM01 Termination of appointment of Sheila Margaret Sang as a director on 8 November 2020
01 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 25 December 2019
04 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
04 Oct 2019 PSC01 Notification of Jasper Ben Goldman as a person with significant control on 1 October 2019
18 Sep 2019 AA Micro company accounts made up to 25 December 2018
30 Jul 2019 CH04 Secretary's details changed for Hunt Property Management Ltd on 1 July 2019