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MARISAND PROPERTIES LIMITED

Company number 06283855

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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)
23 Mar 2024 CH01 Director's details changed for Mr Andrew John Warren on 23 March 2024
23 Mar 2024 PSC01 Notification of Andrew John Warren as a person with significant control on 23 March 2024
23 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
23 Mar 2024 AP01 Appointment of Mr Andrew John Warren as a director on 23 March 2023
22 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
01 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
01 Apr 2023 AD01 Registered office address changed from 44 st Georges Road Felixstowe Suffolk IP11 9PN to 27 Millfield Eye Suffolk IP23 7DE IP23 7DE on 1 April 2023
01 Apr 2023 AP03 Appointment of Ms Marilyn Christine Harvey as a secretary on 31 March 2023
01 Apr 2023 TM01 Termination of appointment of Sandra Merle Warren as a director on 24 January 2023
01 Apr 2023 TM02 Termination of appointment of Sandra Merle Warren as a secretary on 24 January 2023
01 Apr 2023 PSC07 Cessation of Sandra Merle Warren as a person with significant control on 24 January 2023
21 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
14 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
23 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
17 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
23 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
07 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
28 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 3
04 Jul 2016 CH01 Director's details changed for Mrs Sandra Merle Warren on 7 December 2015