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MARINE HILL HOUSE AMENITIES LIMITED

Company number 10682195

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
06 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
19 Oct 2022 AA Micro company accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
10 Jun 2021 AD01 Registered office address changed from Tudor House 185 Kenton Road Harrow HA3 0EY England to Acorn House Acorn House Church Road East Brent Somerset TA9 4HZ on 10 June 2021
08 Apr 2021 TM01 Termination of appointment of Ashwin Motichand Shah as a director on 25 March 2021
26 Mar 2021 TM01 Termination of appointment of Andrew Fudge as a director on 26 March 2021
26 Mar 2021 TM01 Termination of appointment of Dipesh Pravinkant Khimasia as a director on 26 March 2021
23 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
25 Feb 2021 AA Micro company accounts made up to 31 December 2020
24 Feb 2021 AP01 Appointment of Mr Steven John Cooper as a director on 17 February 2021
24 Feb 2021 AP01 Appointment of Ms Diana Fay Baker as a director on 17 February 2021
06 Jul 2020 AA Micro company accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
26 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
06 Feb 2019 AA Micro company accounts made up to 31 December 2018
22 Oct 2018 PSC08 Notification of a person with significant control statement
26 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
07 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 AA Micro company accounts made up to 31 December 2017
28 Jul 2017 PSC07 Cessation of Ashwin Motichand Shah as a person with significant control on 21 July 2017
21 Jul 2017 PSC07 Cessation of Dipesh Pravinkant Khimasia as a person with significant control on 21 July 2017
21 Jul 2017 PSC07 Cessation of Andrew Fudge as a person with significant control on 21 July 2017