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MARINA LODGES LTD

Company number 13298421

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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)
08 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
27 Mar 2024 AA Micro company accounts made up to 31 March 2023
30 Mar 2023 AA Micro company accounts made up to 31 March 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
28 Mar 2023 PSC01 Notification of Mohammed Sukhran Riaz as a person with significant control on 27 March 2023
28 Mar 2023 AP01 Appointment of Mr Mohammed Sukhran Riaz as a director on 27 March 2023
28 Mar 2023 TM01 Termination of appointment of Mohammed Shaban Riaz as a director on 27 March 2023
28 Mar 2023 PSC07 Cessation of Mohammed Shaban Riaz as a person with significant control on 27 March 2023
28 Mar 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Outlet Bradley Street Castleford WF10 1HR on 28 March 2023
11 Apr 2022 AP01 Appointment of Mr Mohammed Shaban Riaz as a director on 10 April 2022
11 Apr 2022 PSC01 Notification of Mohammed Shaban Riaz as a person with significant control on 10 April 2022
11 Apr 2022 TM01 Termination of appointment of Mohammed Sukhran Riaz as a director on 10 April 2022
11 Apr 2022 PSC07 Cessation of Mohammed Sukhran Riaz as a person with significant control on 10 April 2022
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
20 Apr 2021 CH01 Director's details changed for Mr Mohammed Sukhran Riaz on 17 April 2021
19 Apr 2021 PSC04 Change of details for Mr Mohammed Suheel Riaz as a person with significant control on 17 April 2021
29 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-29
  • GBP 100