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WINDERMERE MARINA LIMITED

Company number 11547420

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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)
21 Dec 2023 TM01 Termination of appointment of John Anthony William Baker as a director on 21 December 2023
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
24 May 2023 AP01 Appointment of Mr John Anthony William Baker as a director on 24 May 2023
17 May 2023 TM01 Termination of appointment of Jason Mark Peter Dearden as a director on 3 May 2023
15 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
31 Mar 2021 MR01 Registration of charge 115474200002, created on 25 March 2021
16 Mar 2021 MR04 Satisfaction of charge 115474200001 in full
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
01 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
23 Jun 2020 MR01 Registration of charge 115474200001, created on 15 June 2020
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
13 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
21 Mar 2019 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
12 Nov 2018 AP03 Appointment of Mrs Shona Patricia Taylor as a secretary on 8 November 2018
05 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
01 Nov 2018 AP01 Appointment of Mr Jason Mark Peter Dearden as a director on 1 November 2018
01 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-01
  • GBP 100