MARTINEZ GASSIOT & COMPANY LIMITED
Company number 00077723
- Company Overview for MARTINEZ GASSIOT & COMPANY LIMITED (00077723)
- Filing history for MARTINEZ GASSIOT & COMPANY LIMITED (00077723)
- People for MARTINEZ GASSIOT & COMPANY LIMITED (00077723)
- More for MARTINEZ GASSIOT & COMPANY LIMITED (00077723)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 16 Apr 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 09 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 14 Feb 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 19 Oct 2022 | CH01 | Director's details changed for Edward Fells on 19 October 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 31 Mar 2022 | TM01 | Termination of appointment of Stuart Macnab as a director on 31 March 2022 | |
| 24 Mar 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 06 Apr 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 23 Feb 2021 | CH01 | Director's details changed for Edward Fells on 7 December 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Edward Fells as a director on 1 October 2020 | |
| 01 Oct 2020 | TM01 | Termination of appointment of Vincent Turpin as a director on 30 September 2020 | |
| 02 Jul 2020 | CH01 | Director's details changed for Mr Stuart Macnab on 1 July 2020 | |
| 01 Jul 2020 | AD01 | Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 | |
| 01 Jul 2020 | PSC05 | Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 02 Jun 2020 | PSC05 | Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016 | |
| 17 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 07 Jan 2020 | AP01 | Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 | |
| 04 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 21 Mar 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 03 Jan 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
| 05 Sep 2017 | AP01 | Appointment of Vincent Turpin as a director on 1 September 2017 |