MARINERS HEIGHTS LIMITED
Company number 02153612 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Appointment of Mr Robert Jason Rees as a director on 2026-04-20 · 2 pages | View document |
| 9 Jun 2026 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of James Andrew Young as a director on 2026-01-09 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Apr 2025 | Confirmation statement made on 2025-04-21 with updates · 7 pages | View document |
| 19 Feb 2025 | Termination of appointment of Brian John Payne as a director on 2025-02-19 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Maureen Anne Payne as a director on 2025-02-19 · 1 page | View document |
| 12 Feb 2025 | Termination of appointment of Beverly Margaret Tonkin as a secretary on 2025-01-31 · 1 page | View document |
| 12 Feb 2025 | Appointment of Absolute Property Management Solutions Ltd as a secretary on 2025-02-01 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Richard Tonkin as a director on 2025-01-31 · 1 page | View document |
| 3 Dec 2024 | Micro company accounts made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 7 pages | View document |
| 25 Nov 2022 | Micro company accounts made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Jan 2022 | Micro company accounts made up to 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 29 Jan 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM THE CROWN HOUSE WYNDHAM CRESCENT, CANTON CARDIFF CF11 9UH UNITED KINGDOM | View document |
| 29 Jan 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM AVON HOUSE AVON HOUSE 19 STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2EZ UNITED KINGDOM | View document |
| 23 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TONKIN / 30/05/2019 | View document |
| 23 Nov 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLY MARGARET TONKIN / 30/05/2019 | View document |
| 18 Nov 2020 | DIRECTOR APPOINTED JAMES ANDREW YOUNG | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | View document |
| 5 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 22 Jul 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 36 | View document |
| 22 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 37 | View document |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TONKIN / 23/07/2018 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANNE PAYNE / 23/07/2018 | View document |
| 30 Jul 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 37 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TONKIN / 15/05/2018 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TONKIN / 15/05/2018 | View document |
| 15 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS BEVERLY MARGARET TONKIN / 15/05/2018 | View document |
| 7 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM THE CROWN HOUSE WYNDHAM CRESCENT CANTON CF11 9UH | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Aug 2015 | SECOND FILING WITH MUD 28/07/14 FOR FORM AR01 | View document |
| 12 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED CATHERINE ELIZABETH BLACKBURN | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 28/07/06; NO CHANGE OF MEMBERS | View document |
| 10 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 28/07/05; NO CHANGE OF MEMBERS | View document |
| 26 Aug 2005 | COMPANY NAME CHANGED ADVANCEREADY RESIDENTS MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 26/08/05 | View document |
| 29 Jul 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: TALBOT HOUSE, TALBOT ROAD, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN CF72 8AF | View document |
| 22 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Aug 2003 | RETURN MADE UP TO 14/08/03; CHANGE OF MEMBERS | View document |
| 14 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2002 | DIRECTOR RESIGNED | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 18/09/00; CHANGE OF MEMBERS | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 16 Mar 2000 | SECRETARY RESIGNED | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 2 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 25 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 May 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Sep 1994 | RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS | View document |
| 27 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 29 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 13 Oct 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 11 Nov 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 14 Mar 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 | View document |
| 13 Sep 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 13 Sep 1989 | EXEMPTION FROM APPOINTING AUDITORS 310889 | View document |
| 14 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1988 | WD 03/02/88 PD 29/01/88--------- £ SI 2@1 | View document |
| 11 Mar 1988 | WD 03/02/88 AD 29/01/88--------- £ SI 36@1=36 £ IC 2/38 | View document |
| 19 Feb 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: 31 VILLAGE FARM, BONVILSTON, SOUTH GLAM., CF5 6TY | View document |
| 11 Feb 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 6 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Oct 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: 2 BACHES STREET, LONDON, N1 6UB | View document |
| 6 Oct 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |