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DOUGLAS MARINA LIMITED

Company number 12285521

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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)
12 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	PSC05	Change of details for Croughton Farm Leisure Limited as a person with significant control on 14 September 2023	View PDF Change of details for Croughton Farm Leisure Limited as a person with significant control on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2023	PSC02	Notification of Croughton Farm Leisure Limited as a person with significant control on 5 May 2023	View PDF Notification of Croughton Farm Leisure Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Katharine Anne Smith as a person with significant control on 5 May 2023	View PDF Cessation of Katharine Anne Smith as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC07	Cessation of Michael Smith as a person with significant control on 5 May 2023	View PDF Cessation of Michael Smith as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AD01	Registered office address changed from Unit 1 Foundry Yard New Row Boroughbridge North Yorkshire YO51 9AX England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 13 August 2021	View PDF Registered office address changed from Unit 1 Foundry Yard New Row Boroughbridge North Yorkshire YO51 9AX England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 13 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2021	PSC04	Change of details for Mrs Katharine Anne Smith as a person with significant control on 28 October 2019	View PDF Change of details for Mrs Katharine Anne Smith as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC04	Change of details for Mr Michael Smith as a person with significant control on 28 October 2019	View PDF Change of details for Mr Michael Smith as a person with significant control on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	AD01	Registered office address changed from 337 Bath Road Slough SL1 5PR England to Unit 1 Foundry Yard New Row Boroughbridge North Yorkshire YO51 9AX on 6 November 2019	View PDF Registered office address changed from 337 Bath Road Slough SL1 5PR England to Unit 1 Foundry Yard New Row Boroughbridge North Yorkshire YO51 9AX on 6 November 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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