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NEW MARINE FLATS MANAGEMENT LIMITED

Company number 04520158

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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)
15 Apr 2025 AA Micro company accounts made up to 31 August 2024
05 Apr 2025 AP01 Appointment of Dr Paul Vernon Barnett as a director on 26 March 2025
05 Apr 2025 TM01 Termination of appointment of Gary Paul Fielder as a director on 26 March 2025
29 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
18 May 2024 AA Micro company accounts made up to 31 August 2023
31 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
09 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
02 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
07 Jul 2021 AP01 Appointment of Deborah Ann Cook as a director on 21 June 2021
07 Jul 2021 TM01 Termination of appointment of Beverly Gray as a director on 21 June 2021
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
31 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
31 Aug 2020 AP01 Appointment of Mr Gary Paul Fielder as a director on 20 August 2020
24 Aug 2020 TM01 Termination of appointment of Alistair Douglas James Cameron as a director on 24 August 2020
24 Aug 2020 TM02 Termination of appointment of Alastair Douglas James Cameron as a secretary on 24 August 2020
24 Aug 2020 PSC07 Cessation of Alastair Douglas James Cameron as a person with significant control on 24 August 2020
24 Aug 2020 PSC01 Notification of Geoffrey Alan Hewitt as a person with significant control on 6 August 2020
24 Aug 2020 AD01 Registered office address changed from C/O Mr Anthony Adams 222 Southwest Road Hayling Island Hampshire PO11 9QQ to 220 Southwood Road Southwood Road Hayling Island PO11 9QQ on 24 August 2020
10 Aug 2020 AP03 Appointment of Mr Geoffrey Alan Hewitt as a secretary on 6 August 2020
29 Jun 2020 AP01 Appointment of Father Wojciech Edward Rozdzenski as a director on 29 June 2020
27 Jun 2020 TM01 Termination of appointment of Mariusz Leszek Urbanowski as a director on 26 June 2020
04 Jun 2020 CH01 Director's details changed for Anthony Marlos Adams on 4 June 2020
28 May 2020 AA Total exemption full accounts made up to 31 August 2019