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MARINE GATE SOUTHPORT FREEHOLD COMPANY LIMITED

Company number 12434419

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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)
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
21 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
28 Mar 2023 AP01 Appointment of Mr Alan Barlow as a director on 29 November 2022
27 Mar 2023 TM01 Termination of appointment of Alan Barlow as a director on 29 November 2022
07 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
06 Feb 2023 AP01 Appointment of Mr Harold Caldwell as a director on 6 February 2023
06 Feb 2023 AP01 Appointment of Mr Richard George Peter Marston as a director on 6 February 2023
06 Feb 2023 AP01 Appointment of Mr Kenneth Peter Brady as a director on 6 February 2023
20 Jan 2023 TM01 Termination of appointment of James Richard Birrell as a director on 20 January 2023
01 Dec 2022 AP01 Appointment of Alan Barlow as a director on 29 November 2022
18 Nov 2022 TM01 Termination of appointment of Alan Barlow as a director on 18 November 2022
11 Aug 2022 AA Accounts for a dormant company made up to 31 January 2022
31 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
28 Jun 2021 AP01 Appointment of Mr Alan Barlow as a director on 25 June 2021
13 Jun 2021 MA Memorandum and Articles of Association
13 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 TM01 Termination of appointment of Alan John Pearmain as a director on 19 May 2021
30 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
07 Jan 2021 AP01 Appointment of Mr David Roy Linden as a director on 1 January 2021
21 Oct 2020 TM01 Termination of appointment of Edward James Sands as a director on 20 October 2020
11 Feb 2020 AP03 Appointment of Hhl Company Secretaries Limited as a secretary on 3 February 2020
30 Jan 2020 NEWINC Incorporation