Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARTON MILLS COMPANY LIMITED

Company number 00260993

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2015 TM01 Termination of appointment of Robert Finlay Muirhead as a director on 19 March 2015
10 Apr 2015 TM02 Termination of appointment of Carolyn Mary Watts as a secretary on 19 March 2015
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 2,668,293
20 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2014 CH01 Director's details changed for Mr Ben James Fearnley on 1 May 2014
01 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 668,293
01 May 2014 AP01 Appointment of Mr Ben James Fearnley as a director
01 May 2014 TM01 Termination of appointment of Elizabeth Fearnley as a director
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
16 Apr 2013 AA Accounts for a small company made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
11 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Laura Catherine Foster on 2 September 2011
28 Mar 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2011 AA Accounts for a small company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Apr 2010 SH06 Cancellation of shares. Statement of capital on 9 April 2010
  • GBP 668,293
09 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Apr 2010 SH03 Purchase of own shares.
25 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Duncan Richard Watts on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Robert Finlay Muirhead on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Richard Lacy Watts on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Carolyn Mary Watts on 25 March 2010