Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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16 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Shallesh Pankhania on 2 February 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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17 Feb 2023 |
CERTNM |
Company name changed sheraton managing agents LTD\certificate issued on 17/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-13
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25 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2022
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18 Jan 2023 |
CERTNM |
Company name changed marine capital partners LIMITED\certificate issued on 18/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-20
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17 Jan 2023 |
PSC07 |
Cessation of Vanessa Jean Wem as a person with significant control on 2 July 2021
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17 Jan 2023 |
PSC02 |
Notification of Sheraton Homes Ltd as a person with significant control on 2 July 2021
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17 Jan 2023 |
TM01 |
Termination of appointment of Vanessa Jean Wem as a director on 20 January 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr Rakesh Patel as a director on 2 July 2021
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17 Jan 2023 |
AP01 |
Appointment of Mr Shallesh Pankhania as a director on 2 July 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/01/2023.
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20 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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04 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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15 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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12 Mar 2019 |
AP01 |
Appointment of Mrs Vanessa Jean Wem as a director on 19 February 2019
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11 Mar 2019 |
TM01 |
Termination of appointment of Carmelina Chester as a director on 19 February 2019
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