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12 MARINE PARADE MANAGEMENT COMPANY LIMITED

Company number 04994032

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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)
18 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
04 Oct 2023 AD01 Registered office address changed from Flat 2 12 Marine Parade Clevedon North Somerset BS21 7QS to Flat 4 12 Marine Parade Clevedon BS21 7QS on 4 October 2023
04 Oct 2023 AP01 Appointment of Ms Jane Robina Jenkyn as a director on 4 October 2023
04 Oct 2023 TM02 Termination of appointment of Jane Robina Jenkyn as a secretary on 3 October 2023
04 Oct 2023 AP03 Appointment of Mr Matthew Ware as a secretary on 4 October 2023
04 Oct 2023 AP01 Appointment of Ms Joan Hodge as a director on 4 October 2023
26 Sep 2023 AP01 Appointment of Mr Matthew James Ware as a director on 26 September 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 May 2023 TM01 Termination of appointment of Graham Charles Rogers as a director on 28 May 2023
17 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
23 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Feb 2020 PSC08 Notification of a person with significant control statement
15 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 15 February 2020
15 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
15 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015