MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED
Company number 02280646
- Company Overview for MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED (02280646)
- Filing history for MILLBAY MARINA VILLAGE MANAGEMENT COMPANY LIMITED (02280646)
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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) |
|---|---|---|---|
| 11 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 05 Dec 2018 | CH01 | Director's details changed for Mr Peter John Salter on 5 December 2018 | |
| 31 Jul 2018 | AP01 | Appointment of Dr Ian Samuel Roxburgh as a director | |
| 23 Jul 2018 | AP01 | Appointment of Dr Ian Samuel Roxburgh as a director on 17 July 2018 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 29 December 2017 with updates | |
| 29 Nov 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 28 Nov 2017 | AP01 | Appointment of Mr Alistair James Mcknight as a director on 24 November 2017 | |
| 28 Nov 2017 | AP01 | Appointment of Mr Luke Bradley Salter as a director on 24 November 2017 | |
| 27 Nov 2017 | CH01 | Director's details changed for Mr Peter John Salter on 27 November 2017 | |
| 27 Nov 2017 | TM01 | Termination of appointment of Timothy John Douglas as a director on 29 September 2017 | |
| 24 Nov 2017 | CH01 | Director's details changed for Mr Peter John Salter on 24 November 2017 | |
| 14 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 29 Dec 2016 | CS01 | Confirmation statement made on 29 December 2016 with updates | |
| 01 Nov 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 04 Jan 2016 | TM02 | Termination of appointment of Philip William Muzzlewhite as a secretary on 1 December 2015 | |
| 04 Jan 2016 | AP04 | Appointment of Whitton & Laing (South West) Llp as a secretary on 1 December 2015 | |
| 12 Dec 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 23 Oct 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 27 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 02 Jan 2013 | AR01 | Annual return made up to 29 December 2012 with full list of shareholders | |
| 02 Jan 2013 | CH01 | Director's details changed for Peter John Salter on 20 December 2012 | |
| 11 Dec 2012 | AA | Full accounts made up to 31 March 2012 |