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BURRY PORT MARINA LTD

Company number 10225502

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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 Apr 2019 MR01 Registration of charge 102255020006, created on 9 April 2019
14 Feb 2019 MR01 Registration of charge 102255020003, created on 13 February 2019
14 Feb 2019 MR01 Registration of charge 102255020004, created on 13 February 2019
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 42
14 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
05 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jun 2018 SH08 Change of share class name or designation
04 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 MR01 Registration of charge 102255020002, created on 4 April 2018
14 Mar 2018 MR01 Registration of charge 102255020001, created on 14 March 2018
13 Mar 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-20
06 Aug 2017 CS01 Confirmation statement made on 9 June 2017 with updates
06 Aug 2017 PSC01 Notification of Christopher Odling-Smee as a person with significant control on 6 August 2017
23 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-20
10 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-10
  • GBP 1