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MARINA HOUSE WARRENPOINT MANAGEMENT LIMITED

Company number NI048218

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Company Results (links open in a new window)
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)
19 Oct 2025 AA Accounts for a dormant company made up to 31 July 2025
View PDF Accounts for a dormant company made up to 31 July 2025 - link opens in a new window - 2 pages (2 pages)
19 Oct 2025 CS01 Confirmation statement made on 13 October 2025 with updates
View PDF Confirmation statement made on 13 October 2025 with updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2025 AA01 Previous accounting period shortened from 31 October 2025 to 31 July 2025
View PDF Previous accounting period shortened from 31 October 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 TM01 Termination of appointment of Max Anson Carberry as a director on 31 July 2025
View PDF Termination of appointment of Max Anson Carberry as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2025 AP01 Appointment of Mr Patrick James Mcveigh as a director on 1 August 2025
View PDF Appointment of Mr Patrick James Mcveigh as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 TM01 Termination of appointment of Kieran Byrne as a director on 31 July 2025
View PDF Termination of appointment of Kieran Byrne as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2025 PSC07 Cessation of Pauline Mary Shields as a person with significant control on 31 July 2025
View PDF Cessation of Pauline Mary Shields as a person with significant control on 31 July 2025 - link opens in a new window - 1 page (1 page)
06 Aug 2025 AD01 Registered office address changed from 403 Lisburn Road Belfast BT9 7EW Northern Ireland to 1 Kildare Street Newry BT34 1DQ on 6 August 2025
View PDF Registered office address changed from 403 Lisburn Road Belfast BT9 7EW Northern Ireland to 1 Kildare Street Newry BT34 1DQ on 6 August 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2025 AA Accounts for a dormant company made up to 31 October 2024
View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2025 CS01 Confirmation statement made on 13 October 2024 with no updates
View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 AP01 Appointment of Mr Max Anson Carberry as a director on 12 October 2023
View PDF Appointment of Mr Max Anson Carberry as a director on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2023 CS01 Confirmation statement made on 13 October 2022 with no updates
View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023 AD01 Registered office address changed from 147 Longfield Road Forkhill Newry County Down BT35 9SD to 403 Lisburn Road Belfast BT9 7EW on 13 January 2023
View PDF Registered office address changed from 147 Longfield Road Forkhill Newry County Down BT35 9SD to 403 Lisburn Road Belfast BT9 7EW on 13 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021 PSC01 Notification of Pauline Mary Shields as a person with significant control on 10 June 2021
View PDF Notification of Pauline Mary Shields as a person with significant control on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 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 - 2 pages (2 pages)