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MARINA CLOSE (MANAGEMENT COMPANY) LIMITED

Company number 10956154

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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)
27 Jul 2024 CS01 Confirmation statement made on 27 July 2024 with updates
21 Jun 2024 AA Micro company accounts made up to 30 September 2023
10 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
11 Jun 2023 AA Micro company accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
05 Jun 2022 AA Micro company accounts made up to 30 September 2021
10 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
08 May 2021 AA Micro company accounts made up to 30 September 2020
27 Sep 2020 PSC08 Notification of a person with significant control statement
13 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with updates
13 Sep 2020 PSC07 Cessation of Dcd (St Marina) Limited as a person with significant control on 27 July 2020
06 Sep 2020 AA Micro company accounts made up to 30 September 2019
11 Aug 2020 AD01 Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to 5 Marina Close St. Merryn Padstow PL28 8FZ on 11 August 2020
27 Jul 2020 TM01 Termination of appointment of David Anthony Cole as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Mr Daniel Paul Martland as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Mr Benjamin John Guyatt as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Mr Robert Andrew Dartnell as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Mr Nicholas Mayor as a director on 27 July 2020
27 Jul 2020 AP01 Appointment of Mr David Richard Eccles as a director on 27 July 2020
24 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
04 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
19 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with updates
11 Apr 2018 AD01 Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom to Lowin House Tregolls Road Truro Cornwall TR1 2NA on 11 April 2018
06 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 CC04 Statement of company's objects