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KEW MARINA LIMITED
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KEW MARINA LIMITED: Filings

    • Overview

    Company NameKEW MARINA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02421642
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KEW MARINA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 29, 2026 with updates

    		4 pagesCS01

    Change of details for Kew Marina Limited as a person with significant control on May 06, 2026

    		2 pagesPSC05

    Registered office address changed from Kew Marine Tidal Pontoon Mooring Bush Road Kew Bridge Richmond Surrey TW9 3AN to Kew Marina Bush Road Richmond TW9 3AN on Jun 29, 2026

    		1 pagesAD01

    Certificate of change of name

    Company name changed kew marine LIMITED\certificate issued on 06/05/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2026

    		RES15

    Confirmation statement made on Apr 11, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Restriction on the authorised share capital revoked and deleted under section 28 CA2006/sub-division of shares/ratification os allotment of shares/confirmation & ratification os company's share capital 09/04/2025
    		RES13

    Notification of Kew Marina Limited as a person with significant control on Apr 17, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 23, 2025

    		2 pagesPSC09

    Termination of appointment of Kate Elizabeth Rosamira Cronk as a director on Apr 17, 2025

    		1 pagesTM01

    Appointment of Mrs Anna Prideaux as a director on Apr 17, 2025

    		2 pagesAP01

    Appointment of Mr Michael Andrew Charles Prideaux as a director on Apr 17, 2025

    		2 pagesAP01

    Second filing of Confirmation Statement dated Jul 07, 2024

    		3 pagesRP04CS01

    Confirmation statement made on Apr 11, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 07, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 15, 2025Clarification A second filed CS01 (capital and shareholder information) was registered on 15/04/25

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Kate Elizabeth Rosamira Cronk on Jun 28, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0