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MARINA HOUSE WARRENPOINT MANAGEMENT LIMITED

Company number NI048218

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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)
21 Dec 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
21 Dec 2023 AP01 Appointment of Mr Max Anson Carberry as a director on 12 October 2023
03 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2023 CS01 Confirmation statement made on 13 October 2022 with no updates
13 Jan 2023 AD01 Registered office address changed from 147 Longfield Road Forkhill Newry County Down BT35 9SD to 403 Lisburn Road Belfast BT9 7EW on 13 January 2023
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with updates
28 Jun 2021 PSC01 Notification of Pauline Mary Shields as a person with significant control on 10 June 2021
22 Jun 2021 AA Accounts for a dormant company made up to 31 October 2020
08 Feb 2021 PSC07 Cessation of Pauline Mary Shields as a person with significant control on 8 February 2021
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
29 Sep 2020 TM02 Termination of appointment of Brigid Byrne as a secretary on 1 June 2020
22 Jun 2020 AA Accounts for a dormant company made up to 31 October 2019
14 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
16 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
25 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Dec 2016 CS01 Confirmation statement made on 13 October 2016 with updates
10 Dec 2015 AA Accounts for a dormant company made up to 31 October 2015
04 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014