Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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04 Apr 2024 |
CH01 |
Director's details changed for Mr James Nigel Warington-Smyth on 1 January 2024
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04 Apr 2024 |
CH01 |
Director's details changed for Mrs Emma Charlotte Warington-Smyth on 1 January 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Nov 2022 |
PSC05 |
Change of details for Parkstone Bay Marina Limited as a person with significant control on 2 April 2022
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13 Apr 2022 |
AD02 |
Register inspection address has been changed from The Old Bakery Tiptoe Road New Milton BH25 5SJ England to Avencia Tax and Accountancy Ltd Mill Lane Wimborne BH21 1LN
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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14 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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14 Apr 2020 |
AD02 |
Register inspection address has been changed from 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE England to The Old Bakery Tiptoe Road New Milton BH25 5SJ
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16 Jan 2020 |
AP01 |
Appointment of Mr James Nigel Warington-Smyth as a director on 8 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Mrs Emma Charlotte Warington-Smyth as a director on 8 January 2020
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16 Jan 2020 |
AP01 |
Appointment of Dr Victoria Anne Wright as a director on 8 January 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Stephane Rondoz as a director on 1 June 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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11 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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23 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Aug 2017 |
AD02 |
Register inspection address has been changed from 1 Winchester Place North Street Poole Dorset BH15 1NX England to 4 the Axium Centre Dorchester Road Lytchett Minster Poole Dorset BH16 6FE
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