PREMIER MARINAS (TRAFALGAR INTERMEDIATE HOLDINGS) LIMITED

06191897
SWANWICK MARINA SWANWICK SOUTHAMPTON ENGLAND SO31 1ZL

Documents

Documents
Date Category Description Pages
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2023 change-of-name Certificate Change Of Name Company 3 Buy now
28 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 officers Appointment of director (Mr John Mischa Cervenka) 2 Buy now
28 Nov 2023 officers Appointment of director (Mr Geoffrey Andrew Collins) 2 Buy now
28 Nov 2023 officers Appointment of director (Mr Pete Hamilton Bradshaw) 2 Buy now
28 Nov 2023 officers Termination of appointment of director (Matilda Emma Louise Howarth) 1 Buy now
28 Nov 2023 officers Termination of appointment of director (Jonathan Giles Robert Boys) 1 Buy now
28 Nov 2023 officers Termination of appointment of secretary (Louise Mary Boys) 1 Buy now
16 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2023 accounts Annual Accounts 10 Buy now
25 Oct 2023 incorporation Memorandum Articles 27 Buy now
17 Oct 2023 resolution Resolution 4 Buy now
13 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 10 Buy now
01 Nov 2022 officers Appointment of director (Mrs Matilda Emma Louise Howarth) 2 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 10 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 10 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 accounts Annual Accounts 7 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Change of particulars for director (Jonathan Giles Robert Boys) 2 Buy now
27 Dec 2018 accounts Annual Accounts 8 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 capital Return of Allotment of shares 3 Buy now
06 Apr 2018 capital Return of Allotment of shares 3 Buy now
20 Mar 2018 capital Return of Allotment of shares 4 Buy now
20 Mar 2018 capital Notice of name or other designation of class of shares 2 Buy now
16 Mar 2018 resolution Resolution 2 Buy now
13 Mar 2018 officers Change of particulars for director (Jonathan Giles Robert Boys) 2 Buy now
13 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Mar 2018 officers Change of particulars for secretary (Louise Mary Boys) 1 Buy now
13 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2017 accounts Annual Accounts 6 Buy now
26 Jun 2017 change-of-constitution Statement Of Companys Objects 30 Buy now
26 Jun 2017 resolution Resolution 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 accounts Annual Accounts 5 Buy now
05 May 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 accounts Annual Accounts 5 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
19 Mar 2015 officers Change of particulars for director (Jonathan Giles Robert Boys) 2 Buy now
19 Dec 2014 accounts Annual Accounts 5 Buy now
02 Sep 2014 officers Change of particulars for secretary (Louise Mary Boys) 1 Buy now
08 Apr 2014 annual-return Annual Return 4 Buy now
28 Oct 2013 accounts Annual Accounts 5 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
27 Dec 2012 accounts Annual Accounts 5 Buy now
02 Apr 2012 annual-return Annual Return 4 Buy now
14 Nov 2011 accounts Annual Accounts 5 Buy now
01 Aug 2011 capital Return of purchase of own shares 4 Buy now
25 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
25 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jul 2011 insolvency Solvency statement dated 23/06/11 1 Buy now
25 Jul 2011 resolution Resolution 1 Buy now
18 Apr 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 accounts Annual Accounts 4 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
29 Jan 2010 accounts Annual Accounts 6 Buy now
29 Jun 2009 annual-return Return made up to 29/03/09; full list of members 3 Buy now
28 Jan 2009 accounts Annual Accounts 4 Buy now
11 Sep 2008 annual-return Return made up to 29/03/08; full list of members 3 Buy now
12 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
17 Dec 2007 incorporation Memorandum Articles 12 Buy now
17 Dec 2007 capital Ad 13/12/07--------- £ si 10@1=10 £ ic 80/90 2 Buy now
17 Dec 2007 resolution Resolution 13 Buy now
27 Nov 2007 capital Ad 22/05/07--------- £ si 79@1=79 £ ic 1/80 2 Buy now
29 Mar 2007 incorporation Incorporation Company 18 Buy now