Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
PSC01 |
Notification of Lisa Caroline Williams as a person with significant control on 3 October 2024
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09 Oct 2024 |
PSC01 |
Notification of Samantha Jayne Turner as a person with significant control on 3 October 2024
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09 Oct 2024 |
PSC07 |
Cessation of Martels Management Limited as a person with significant control on 3 October 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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20 Apr 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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24 Jul 2023 |
PSC05 |
Change of details for Martels Management Limited as a person with significant control on 10 June 2022
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17 Mar 2023 |
CH01 |
Director's details changed for Mrs Samantha Jayne Turner on 10 June 2022
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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20 Jul 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 2 Hylands Close Barnston Dunmow Essex CM6 1LG England to 1 Penn Farm Studios Harston Road Haslingfield Cambridge CB23 1JZ on 10 March 2021
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29 Jul 2020 |
AD01 |
Registered office address changed from Martels Farmhouse Barnston Dunmow Essex CM6 1NB to 2 Hylands Close Barnston Dunmow Essex CM6 1LG on 29 July 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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15 Jul 2020 |
PSC02 |
Notification of Martels Management Limited as a person with significant control on 25 June 2020
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15 Jul 2020 |
PSC07 |
Cessation of Wormald Farms Limited as a person with significant control on 25 June 2020
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10 Jul 2020 |
MR04 |
Satisfaction of charge 004534970004 in full
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10 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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26 Jun 2020 |
TM02 |
Termination of appointment of Jennifer Margaret Wormald as a secretary on 25 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Jennifer Margaret Wormald as a director on 25 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Jeremy Douglas Wormald as a director on 25 June 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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25 Jun 2020 |
PSC02 |
Notification of Wormald Farms Limited as a person with significant control on 16 June 2020
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