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SUBMARINE PRODUCTION LTD

Company number 13162872

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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)
30 Oct 2024	AD01	Registered office address changed from Laingsmead Farm, Steeple Road Mayland Chelmsford Essex CM3 6BB England to 49 Courtenay Gardens Upminster Greater London RM14 1DH on 30 October 2024	View PDF Registered office address changed from Laingsmead Farm, Steeple Road Mayland Chelmsford Essex CM3 6BB England to 49 Courtenay Gardens Upminster Greater London RM14 1DH on 30 October 2024 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages)
30 Oct 2024	AAMD	Amended total exemption full accounts made up to 31 January 2022	View PDF Amended total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
30 Oct 2024	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2021	CH01	Director's details changed for Mrs Charlotte Brocklebank on 27 January 2021	View PDF Director's details changed for Mrs Charlotte Brocklebank on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC04	Change of details for Mrs Charlotte Brocklebank as a person with significant control on 27 January 2021	View PDF Change of details for Mrs Charlotte Brocklebank as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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