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MARINERS HEIGHTS LIMITED

Company number 02153612

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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)
26 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2022	CH01	Director's details changed for Mrs Maureen Anne Payne on 1 June 2022	View PDF Director's details changed for Mrs Maureen Anne Payne on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Richard Tonkin on 1 June 2022	View PDF Director's details changed for Richard Tonkin on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Mr Brian John Payne on 1 June 2022	View PDF Director's details changed for Mr Brian John Payne on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH01	Director's details changed for Catherine Elizabeth Blackburn on 1 June 2022	View PDF Director's details changed for Catherine Elizabeth Blackburn on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CH03	Secretary's details changed for Ms Beverly Margaret Tonkin on 1 June 2022	View PDF Secretary's details changed for Ms Beverly Margaret Tonkin on 1 June 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
19 Jan 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
11 Feb 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2021	AD01	Registered office address changed from Avon House Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ United Kingdom to Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 29 January 2021	View PDF Registered office address changed from Avon House Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ United Kingdom to Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom to Avon House Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 29 January 2021	View PDF Registered office address changed from The Crown House Wyndham Crescent, Canton Cardiff CF11 9UH United Kingdom to Avon House Avon House 19 Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 29 January 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CH01	Director's details changed for Richard Tonkin on 30 May 2019	View PDF Director's details changed for Richard Tonkin on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH03	Secretary's details changed for Ms Beverly Margaret Tonkin on 30 May 2019	View PDF Secretary's details changed for Ms Beverly Margaret Tonkin on 30 May 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AP01	Appointment of James Andrew Young as a director on 4 November 2020	View PDF Appointment of James Andrew Young as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 8 pages (8 pages)
05 Dec 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	View PDF Confirmation statement made on 28 July 2019 with updates - link opens in a new window - 8 pages (8 pages)
22 Jul 2019	SH06	Cancellation of shares. Statement of capital on 5 July 2019 GBP 36	View PDF Cancellation of shares. Statement of capital on 5 July 2019 GBP 36 - link opens in a new window - 5 pages (5 pages)
22 Jul 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 37	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 37 - link opens in a new window - 3 pages (3 pages)

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MARINERS HEIGHTS LIMITED

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