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MARINE SUPER STORE LIMITED

Company number 02804677

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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 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
17 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
17 Apr 2024 PSC07 Cessation of Benjamin Harvey Ellis as a person with significant control on 16 April 2024
11 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
22 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
03 May 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
12 Apr 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
12 Apr 2021 AD02 Register inspection address has been changed from Station House North Street Havant Hants PO9 1QU to Larch House Forest Road Denmead Waterlooville PO7 6XP
24 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
19 Oct 2020 TM01 Termination of appointment of Gillian Mary Mitchell as a director on 19 October 2020
12 Oct 2020 AP01 Appointment of Ms Sarah Bishop as a director on 12 October 2020
12 Oct 2020 AP01 Appointment of Mr Matthew Halsey as a director on 12 October 2020
12 Oct 2020 AP01 Appointment of Mr Karl Mingay as a director on 12 October 2020
29 Sep 2020 CH01 Director's details changed for Robert Mitchell on 29 September 2020
29 Sep 2020 CH01 Director's details changed for Gillian Mary Mitchell on 29 September 2020
29 Sep 2020 CH01 Director's details changed for Mr Benjamin Harvey Ellis on 29 September 2020
24 Aug 2020 PSC04 Change of details for Mr Benjamin Harvey Ellis as a person with significant control on 24 August 2020
04 May 2020 AA Total exemption full accounts made up to 30 September 2019
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
09 May 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
04 May 2018 AA Total exemption full accounts made up to 30 September 2017