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BRIGHTON MARINA GROUP LIMITED

Company number 11355062

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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)
20 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
20 May 2024 TM01 Termination of appointment of Kevin Peter Cooper as a director on 20 April 2024
20 May 2024 TM01 Termination of appointment of Thomas James Bennett as a director on 19 April 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 AP01 Appointment of Ms Katie Anne Sullivan as a director on 4 June 2020
03 Sep 2020 AP01 Appointment of Mr Nicholas John Edward Black as a director on 4 June 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 Nov 2019 AP01 Appointment of Mr Thomas James Bennett as a director on 13 November 2019
20 Nov 2019 TM01 Termination of appointment of Robert Rankin as a director on 13 November 2019
21 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
15 May 2019 AP01 Appointment of Mr Robert Rankin as a director on 2 May 2019
15 May 2019 TM01 Termination of appointment of Adam Drew Hayner as a director on 2 May 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2019 PSC01 Notification of Robert Andrew Goodall as a person with significant control on 28 March 2019
03 Apr 2019 PSC05 Change of details for Icg Longbow Development (Brighton) Limited as a person with significant control on 28 March 2019
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 128.2
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019