MARINEHIGH LIMITED

06626167
19 LEYDEN STREET LONDON ENGLAND E1 7LE

Documents

Documents
Date Category Description Pages
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 5 Buy now
23 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Oct 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 May 2023 officers Change of particulars for director (Wissem Chihi) 2 Buy now
31 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Mar 2023 officers Appointment of director (Wissem Chihi) 2 Buy now
01 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2023 officers Termination of appointment of director (Alan Charles Rutland) 1 Buy now
27 Jul 2022 accounts Annual Accounts 5 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 6 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2020 accounts Annual Accounts 6 Buy now
10 Jan 2020 officers Appointment of director (Alan Charles Rutland) 2 Buy now
10 Jan 2020 officers Termination of appointment of director (Jane Stapleton) 1 Buy now
10 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 6 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 accounts Annual Accounts 6 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 5 Buy now
31 Aug 2016 annual-return Annual Return 6 Buy now
31 Aug 2016 officers Change of particulars for corporate secretary (Chalfen Secretaries Limited) 1 Buy now
29 Apr 2016 accounts Annual Accounts 5 Buy now
22 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 accounts Annual Accounts 5 Buy now
18 Jul 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 accounts Annual Accounts 5 Buy now
26 Jun 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 accounts Annual Accounts 4 Buy now
28 Jun 2012 annual-return Annual Return 4 Buy now
28 Mar 2012 accounts Annual Accounts 4 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
05 Apr 2011 accounts Annual Accounts 4 Buy now
30 Mar 2011 officers Appointment of corporate secretary (Chalfen Secretaries Limited) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2010 annual-return Annual Return 3 Buy now
18 Feb 2010 officers Termination of appointment of secretary (Wigmore Secretaries Limited) 1 Buy now
08 Feb 2010 officers Termination of appointment of director (Buckingham Directors Limited) 1 Buy now
22 Jan 2010 accounts Annual Accounts 2 Buy now
12 Aug 2009 annual-return Return made up to 23/06/09; full list of members 3 Buy now
29 May 2009 capital Ad 15/05/09\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
15 May 2009 officers Secretary appointed wigmore secretaries LIMITED 1 Buy now
15 May 2009 officers Appointment terminated secretary blue sea secretaries LTD 1 Buy now
15 May 2009 officers Director appointed buckingham directors LIMITED 1 Buy now
24 Feb 2009 officers Director's change of particulars / jane stapleton / 26/08/2008 1 Buy now
26 Aug 2008 officers Director appointed jane stapleton 1 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from 2ND floor 93A rivington street london EC2A 3AY 1 Buy now
26 Aug 2008 officers Secretary appointed blue sea secretaries LTD 1 Buy now
26 Aug 2008 officers Appointment terminated director chalfen nominees LIMITED 1 Buy now
26 Aug 2008 officers Appointment terminated secretary chalfen secretaries LIMITED 1 Buy now
23 Jun 2008 incorporation Incorporation Company 9 Buy now