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MARTELLS OF SUTTON LIMITED

Company number 00351450

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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)
11 Nov 2024	AP01	Appointment of Mr Edward Clive Kessell as a director on 7 November 2024	View PDF Appointment of Mr Edward Clive Kessell as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP03	Appointment of Mrs Sarah Louise Martell as a secretary on 17 June 2024	View PDF Appointment of Mrs Sarah Louise Martell as a secretary on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM02	Termination of appointment of Margaret Ann Martell as a secretary on 17 June 2024	View PDF Termination of appointment of Margaret Ann Martell as a secretary on 17 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Apr 2024	AD02	Register inspection address has been changed from 9 Nelson Street Southend on Sea Essex SS11EH England to Units 3-4 Charlwoods Road East Grinstead West Sussex RH19 2HG	View PDF Register inspection address has been changed from 9 Nelson Street Southend on Sea Essex SS11EH England to Units 3-4 Charlwoods Road East Grinstead West Sussex RH19 2HG - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with updates	View PDF Confirmation statement made on 14 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
07 Nov 2023	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 1 page (1 page)
13 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 11 pages (11 pages)
19 Apr 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CH01	Director's details changed for Mr Charles Edward Martell on 5 April 2023	View PDF Director's details changed for Mr Charles Edward Martell on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 11 pages (11 pages)
11 Apr 2022	PSC02	Notification of Martells Limited as a person with significant control on 18 March 2022	View PDF Notification of Martells Limited as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC07	Cessation of Roger Edward Martell as a person with significant control on 18 March 2022	View PDF Cessation of Roger Edward Martell as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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MARTELLS OF SUTTON LIMITED

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