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MIS MARINE HOLDINGS LTD

Company number 14216014

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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)
21 Feb 2025	CH01	Director's details changed for Mr James Mcarthur on 21 February 2025	View PDF Director's details changed for Mr James Mcarthur on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	CH01	Director's details changed for Dominic Nathaniel Mcknight Hardy on 21 February 2025	View PDF Director's details changed for Dominic Nathaniel Mcknight Hardy on 21 February 2025 - link opens in a new window - 2 pages (2 pages)
21 Feb 2025	AD01	Registered office address changed from Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 21 February 2025	View PDF Registered office address changed from Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 21 February 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CH01	Director's details changed for Dominic Nathaniel Mcknight Hardy on 18 March 2024	View PDF Director's details changed for Dominic Nathaniel Mcknight Hardy on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr James Mcarthur on 18 March 2024	View PDF Director's details changed for Mr James Mcarthur on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC05	Change of details for Mcknight Hardy Limited as a person with significant control on 18 March 2024	View PDF Change of details for Mcknight Hardy Limited as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	AD01	Registered office address changed from 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR United Kingdom to Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA on 18 March 2024	View PDF Registered office address changed from 3rd Floor Broadway House 32 - 35 Broad Street Hereford Herefordshire HR4 9AR United Kingdom to Cooper Parry Sky View Argosy Road Castle Donnington Derby DE74 2SA on 18 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Oct 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 31/03/2023	View PDF Resolutions RES13 ‐ Share exchange 31/03/2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,002	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1,002 - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-05 GBP 2	View PDF Incorporation Statement of capital on 2022-07-05 GBP 2 - link opens in a new window - 32 pages (32 pages)

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