CASTLE MARINAS ONE LIMITED

07757395
SAWLEY MARINA LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3AE

Documents

Documents
Date Category Description Pages
02 Mar 2024 accounts Annual Accounts 17 Buy now
02 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 46 Buy now
15 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
15 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Nov 2023 officers Appointment of director (Mr Ross Anthony Faith) 2 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 officers Termination of appointment of director (Russel Sang) 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 officers Termination of appointment of director (Michael Braidley) 1 Buy now
12 Jul 2022 officers Termination of appointment of director (Richard James Smith) 1 Buy now
06 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2022 accounts Annual Accounts 13 Buy now
17 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Feb 2022 mortgage Registration of a charge 16 Buy now
17 Dec 2021 incorporation Memorandum Articles 9 Buy now
17 Dec 2021 resolution Resolution 1 Buy now
15 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2021 officers Termination of appointment of director (John Grahame Whateley) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (John Sebastian Whateley) 1 Buy now
07 Dec 2021 officers Termination of appointment of secretary (Richard Smith) 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Richard John Palmer) 2 Buy now
07 Dec 2021 officers Appointment of director (Mr Russel Sang) 2 Buy now
07 Dec 2021 officers Appointment of director (Mr Steven Michael De Polo) 2 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 2 Buy now
27 Apr 2021 mortgage Registration of a charge 9 Buy now
12 Apr 2021 officers Appointment of director (Mr John Grahame Whateley) 2 Buy now
12 Apr 2021 officers Appointment of director (Mr John Sebastian Whateley) 2 Buy now
23 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 accounts Annual Accounts 2 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2018 accounts Annual Accounts 2 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2017 accounts Annual Accounts 2 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 2 Buy now
11 Sep 2015 annual-return Annual Return 4 Buy now
21 May 2015 accounts Annual Accounts 2 Buy now
04 Sep 2014 annual-return Annual Return 4 Buy now
21 May 2014 officers Appointment of director (Mr Michael Braidley) 2 Buy now
07 May 2014 accounts Annual Accounts 2 Buy now
07 May 2014 officers Termination of appointment of director (John Harding) 1 Buy now
14 Sep 2013 officers Termination of appointment of director (Samuel Bourne) 1 Buy now
10 Sep 2013 annual-return Annual Return 4 Buy now
03 May 2013 accounts Annual Accounts 2 Buy now
18 Feb 2013 officers Appointment of director (Mr Richard James Smith) 2 Buy now
17 Oct 2012 annual-return Annual Return 4 Buy now
17 Oct 2012 officers Change of particulars for director (Mr John Dudley Harding) 2 Buy now
17 Oct 2012 officers Change of particulars for director (Mr Samuel John Bourne) 2 Buy now
26 Sep 2012 officers Appointment of secretary (Mr Richard Smith) 1 Buy now
26 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Sep 2012 officers Termination of appointment of secretary (Gary Carruthers) 1 Buy now
26 Sep 2012 officers Termination of appointment of director (Gary Carruthers) 1 Buy now
31 Aug 2011 incorporation Incorporation Company 25 Buy now