3 MARINE PARADE MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 11191263 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2018 |
| Age | 6 years, 3 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
3 MARINE PARADE MANAGEMENT COMPANY LIMITED is an active private limited company with number 11191263. It was incorporated 6 years, 3 months, 25 days ago, on 06 February 2018. The company address is Flat 1 3 Marine Parade, Clevedon, BS21 7QS, England.
Company Fillings
Accounts with accounts type micro entity
Date: 27 Mar 2024
Action Date: 29 Feb 2024
Category: Accounts
Type: AA
Made up date: 2024-02-29
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type micro entity
Date: 14 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Address
Type: AD01
New address: Flat 1 3 Marine Parade Clevedon BS21 7QS
Change date: 2023-11-14
Old address: 3a Yeo Bank Business Park Kenn Road Clevedon North Somerset BS21 6UW
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 05 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aaron David Hill
Change date: 2022-02-05
Documents
Change to a person with significant control
Date: 09 Feb 2022
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Aaron Hill
Change date: 2021-02-05
Documents
Change person director company with change date
Date: 07 Feb 2022
Action Date: 30 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-30
Officer name: Mr Aaron David Hill
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change to a person with significant control
Date: 16 Feb 2021
Action Date: 14 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Aaron Hill
Change date: 2018-09-14
Documents
Confirmation statement with no updates
Date: 15 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Change to a person with significant control
Date: 15 Feb 2021
Action Date: 05 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-05
Psc name: Mr Aaron Hill
Documents
Change person secretary company with change date
Date: 15 Feb 2021
Action Date: 05 Feb 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Miss Chloe Dark
Change date: 2021-02-05
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2020
Action Date: 22 Oct 2020
Category: Address
Type: AD01
Old address: Flat 1 3 Marine Parade Clevedon BS21 7QS England
New address: 3a Yeo Bank Business Park Kenn Road Clevedon North Somerset BS216UW
Change date: 2020-10-22
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2020
Action Date: 21 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-21
Documents
Confirmation statement with no updates
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
Old address: 1B Gosford Mansions Paragon Road Weston-Super-Mare BS23 2DD United Kingdom
New address: Flat 1 3 Marine Parade Clevedon BS21 7QS
Change date: 2019-04-01
Documents
Confirmation statement with updates
Date: 31 Mar 2019
Action Date: 05 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-05
Documents
Change to a person with significant control
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Aaron Hill
Change date: 2018-09-20
Documents
Termination director company with name termination date
Date: 20 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kimberley Michelle Dawn Sheppard
Termination date: 2018-09-14
Documents
Notification of a person with significant control
Date: 20 Sep 2018
Action Date: 14 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-14
Psc name: Aaron Hill
Documents
Cessation of a person with significant control
Date: 20 Sep 2018
Action Date: 14 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kimberley Michelle Dawn Sheppard
Cessation date: 2018-09-14
Documents
Appoint person secretary company with name date
Date: 20 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Chloe Dark
Appointment date: 2018-09-14
Documents
Appoint person director company with name date
Date: 20 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-14
Officer name: Mr Aaron Hill
Documents
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