Companies House does not verify the accuracy of the information filed

120 MARINE PARADE LIMITED

Company number 09710572

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MR04	Satisfaction of charge 097105720003 in full	View PDF Satisfaction of charge 097105720003 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	MR04	Satisfaction of charge 097105720004 in full	View PDF Satisfaction of charge 097105720004 in full - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mr Jamie Martin Reeve as a director on 29 April 2022	View PDF Appointment of Mr Jamie Martin Reeve as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Anthony Mark Leighs as a director on 29 April 2022	View PDF Termination of appointment of Anthony Mark Leighs as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2020	TM01	Termination of appointment of Peter Mark Cadwallader as a director on 1 October 2020	View PDF Termination of appointment of Peter Mark Cadwallader as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 29/07/2017	View PDF Second filing of Confirmation Statement dated 29/07/2017 - link opens in a new window - 8 pages (8 pages)
22 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 23 May 2017 GBP 4 - link opens in a new window - 7 pages (7 pages)
10 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2019	MR05	All of the property or undertaking has been released from charge 097105720002	View PDF All of the property or undertaking has been released from charge 097105720002 - link opens in a new window - 1 page (1 page)
25 Apr 2019	MR04	Satisfaction of charge 097105720002 in full	View PDF Satisfaction of charge 097105720002 in full - link opens in a new window - 1 page (1 page)
18 Apr 2019	MR01	Registration of charge 097105720003, created on 18 April 2019	View PDF Registration of charge 097105720003, created on 18 April 2019 - link opens in a new window - 24 pages (24 pages)
18 Apr 2019	MR01	Registration of charge 097105720004, created on 18 April 2019	View PDF Registration of charge 097105720004, created on 18 April 2019 - link opens in a new window - 26 pages (26 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2018	AD01	Registered office address changed from 4th Floor 22 Uxbridge Road Ealing London W5 2RJ England to Scots House Scots Lane Salisbury Wiltshire SP1 3TR on 3 August 2018	View PDF Registered office address changed from 4th Floor 22 Uxbridge Road Ealing London W5 2RJ England to Scots House Scots Lane Salisbury Wiltshire SP1 3TR on 3 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

120 MARINE PARADE LIMITED

Filter by category