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MARINERS HOUSE (WHITBY) MANAGEMENT COMPANY LIMITED

Company number 10135052

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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 Jun 2018 AD01 Registered office address changed from Caprice, Highgate Lane Highgate Lane Whitworth Rochdale OL12 8SL England to Unit F1E the Ropery Whitby YO22 4ET on 10 June 2018
10 Jun 2018 EH02 Elect to keep the directors' residential address register information on the public register
04 Jun 2018 TM01 Termination of appointment of Lee Ashley Rogers as a director on 1 June 2018
04 Jun 2018 TM01 Termination of appointment of Jenny Rogers as a director on 1 June 2018
30 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
28 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
08 Sep 2017 AD01 Registered office address changed from Mariner's House St. Hildas Terrace Whitby YO21 3AE England to Caprice, Highgate Lane Highgate Lane Whitworth Rochdale OL12 8SL on 8 September 2017
27 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
05 May 2017 AD01 Registered office address changed from Griffin Court 201 Chapel Street Salford Greater Manchester M3 5EQ United Kingdom to Mariner's House St. Hildas Terrace Whitby YO21 3AE on 5 May 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 6
13 Feb 2017 AP01 Appointment of Mrs Annette Elizabeth Hall as a director on 9 February 2017
13 Feb 2017 TM01 Termination of appointment of Peter Jeffrey Davies as a director on 9 February 2017
13 Feb 2017 AP01 Appointment of Mr Philip George Hall as a director on 9 February 2017
13 Feb 2017 AP01 Appointment of Mr Justin Edwards as a director on 9 February 2017
13 Feb 2017 AP01 Appointment of Mrs Angela O'connor as a director on 9 February 2017
13 Feb 2017 AP01 Appointment of Mr Patrick Michael O'connor as a director on 9 February 2017
13 Feb 2017 AP01 Appointment of Mrs Jenny Rogers as a director on 9 February 2017
13 Feb 2017 AP01 Appointment of Mr Lee Ashley Rogers as a director on 9 February 2017
20 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-20
  • GBP 5