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MARINA QUAY (APARTMENT BLOCK NUMBER TWO) MANAGEMENT COMPANY LIMITED

Company number 03486318

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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)
14 Mar 2024 AP01 Appointment of Mr Stephen Preston as a director on 1 March 2024
13 Mar 2024 CH04 Secretary's details changed for Larchfield Administration Services Limited on 13 March 2024
13 Mar 2024 AP04 Appointment of Larchfield Administration Services Limited as a secretary on 11 March 2024
12 Mar 2024 CH01 Director's details changed for Mr Andrew Mark Wright on 11 March 2024
12 Mar 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 118 Westhill Road Torquay TQ1 4NT on 12 March 2024
12 Mar 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 11 March 2024
02 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
28 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
12 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
12 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
09 Nov 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
16 Oct 2023 AP01 Appointment of Mr Andrew Mark Wright as a director on 13 October 2023
29 Aug 2023 TM01 Termination of appointment of Stephen Preston as a director on 28 August 2023
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
03 Jan 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
03 Jan 2023 CH01 Director's details changed for Robert Ian Boyd on 3 January 2022
26 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
14 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
27 Nov 2020 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 27 November 2020
16 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
30 Dec 2019 CS01 Confirmation statement made on 29 December 2019 with no updates
01 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
02 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates