MARINE HOUSE CARDIFF BAY MANAGEMENT LIMITED
Company number 12107197
- Company Overview for MARINE HOUSE CARDIFF BAY MANAGEMENT LIMITED (12107197)
- Filing history for MARINE HOUSE CARDIFF BAY MANAGEMENT LIMITED (12107197)
- People for MARINE HOUSE CARDIFF BAY MANAGEMENT LIMITED (12107197)
- More for MARINE HOUSE CARDIFF BAY MANAGEMENT LIMITED (12107197)
| 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) |
|---|---|---|---|
| 22 Apr 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
| 27 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 09 Feb 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Feb 2023 | CS01 | Confirmation statement made on 16 November 2022 with updates | |
| 08 Feb 2023 | TM01 | Termination of appointment of Mehrdad Chegounchei as a director on 1 December 2021 | |
| 07 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jan 2023 | AP01 | Appointment of Miss Harriot Mather as a director on 3 November 2022 | |
| 05 Apr 2022 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 23 Feb 2022 | CH01 | Director's details changed for Mr Mehrdad Chegounchei on 1 December 2021 | |
| 23 Feb 2022 | AD01 | Registered office address changed from 89 Woodville Road Cardiff CF24 4DX United Kingdom to Unit 7 Astra Centre Harlow Essex CM20 2BN on 23 February 2022 | |
| 23 Feb 2022 | CH01 | Director's details changed for Mr Mehrdad Chegounchei on 1 December 2021 | |
| 23 Feb 2022 | AP04 | Appointment of Warwick Estates Property Management Ltd as a secretary on 1 December 2021 | |
| 23 Feb 2022 | TM01 | Termination of appointment of Martin Peter Grindell as a director on 1 December 2021 | |
| 23 Feb 2022 | TM02 | Termination of appointment of Martin Peter Grindell as a secretary on 1 December 2021 | |
| 23 Feb 2022 | CH03 | Secretary's details changed for Martin Grindell on 23 February 2022 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 22 Mar 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 24 Nov 2020 | PSC01 | Notification of Mehrdad Chegounchei as a person with significant control on 17 November 2020 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 16 November 2020 with updates | |
| 28 Oct 2020 | PSC07 | Cessation of Mehrdad Chegounchei as a person with significant control on 16 October 2020 | |
| 28 Oct 2020 | PSC07 | Cessation of Martin Peter Grindell as a person with significant control on 16 October 2020 | |
| 02 Oct 2020 | PSC04 | Change of details for Mr Martin Peter Grindell as a person with significant control on 28 August 2020 | |
| 02 Oct 2020 | PSC04 | Change of details for Mr Mehrdad Chegounchei as a person with significant control on 28 August 2020 | |
| 21 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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