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ALLINGTON MARINA HOLDING COMPANY LTD

Company number 01071281

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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)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 AP01 Appointment of Mr Adrian Peter William Larkin as a director on 31 March 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 PSC01 Notification of Adrian Peter William Larkin as a person with significant control on 16 April 2021
02 Jul 2021 PSC07 Cessation of Eileen Mary Larkin as a person with significant control on 16 April 2021
16 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 31 December 2020
17 Feb 2021 PSC01 Notification of Eileen Mary Larkin as a person with significant control on 3 October 2020
17 Feb 2021 PSC07 Cessation of Peter William Larkin as a person with significant control on 3 October 2020
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16.03.2021.
02 Dec 2020 TM01 Termination of appointment of Peter William Larkin as a director on 3 October 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
23 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-26
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
01 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000