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KARL DAY MARINE LIMITED

Company number 06487911

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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)
16 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
14 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
04 Mar 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
22 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
22 Mar 2021 AD01 Registered office address changed from 53 High Street Cheveley Newmarket Suffolk CB8 9DQ to 4 Crest Drive Fenstanton Huntingdon PE28 9BR on 22 March 2021
04 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
04 Mar 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-28
18 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
15 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
23 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
06 Feb 2017 TM02 Termination of appointment of John Frederick Botcher as a secretary on 14 March 2016
06 Feb 2017 AP03 Appointment of Mr Graham Paul Botcher as a secretary on 14 March 2016
29 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Mar 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1
09 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1