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AQUAMAR (2001) LTD

Company number 04295565

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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)
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with updates
13 Jul 2023 AA Micro company accounts made up to 31 December 2022
03 Nov 2022 AA Micro company accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
06 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
09 Oct 2017 TM02 Termination of appointment of Mark Williams as a secretary on 1 September 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2017 AD01 Registered office address changed from Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ to Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 28 September 2017
30 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
30 Sep 2016 CH01 Director's details changed for Kirstin Jane Marshall on 11 March 2016
30 Sep 2016 CH03 Secretary's details changed for Mark Williams on 10 March 2016
10 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 3
29 Sep 2015 AD01 Registered office address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ on 29 September 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 3
13 Oct 2014 AD02 Register inspection address has been changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England to Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ