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3 & 4 MARINE PARADE MANAGEMENT LIMITED

Company number 10173776

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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)
13 Mar 2025 AP01 Appointment of Mr Llewellyn Keith Davies as a director on 13 March 2025
13 Mar 2025 AP01 Appointment of Mr David John Wrycraft as a director on 13 March 2025
11 Feb 2025 AA Micro company accounts made up to 31 May 2024
18 Nov 2024 CS01 Confirmation statement made on 18 November 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 31 May 2023
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
30 Mar 2023 TM01 Termination of appointment of Spencer John Pughe as a director on 30 March 2023
09 Mar 2023 AA Accounts for a dormant company made up to 31 May 2022
15 Dec 2022 PSC08 Notification of a person with significant control statement
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
07 Dec 2022 PSC07 Cessation of Mervyn Kenneth Robinson as a person with significant control on 7 December 2022
07 Dec 2022 PSC07 Cessation of Spencer John Pughe as a person with significant control on 7 December 2022
07 Dec 2022 TM01 Termination of appointment of Mervyn Kenneth Robinson as a director on 7 December 2022
07 Dec 2022 AP01 Appointment of Mr Stewart Humphreys as a director on 7 December 2022
07 Dec 2022 AP01 Appointment of Mr David Gareth Madge as a director on 7 December 2022
29 Nov 2022 AD01 Registered office address changed from 12 Faenol Isaf Tywyn Gwynedd LL36 0DW United Kingdom to 4C Marine Parade Tywyn LL36 0DE on 29 November 2022
14 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
04 Apr 2022 AA Accounts for a dormant company made up to 31 May 2021
04 Jul 2021 AA Accounts for a dormant company made up to 31 May 2020
28 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
04 Mar 2020 AA Accounts for a dormant company made up to 31 May 2019
27 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
05 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
17 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates