MARTLET INVESTMENT AND FINANCE LIMITED
Company number 00630230
- Company Overview for MARTLET INVESTMENT AND FINANCE LIMITED (00630230)
- Filing history for MARTLET INVESTMENT AND FINANCE LIMITED (00630230)
- People for MARTLET INVESTMENT AND FINANCE LIMITED (00630230)
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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) |
|---|---|---|---|
| 14 Oct 2024 | CS01 | Confirmation statement made on 14 October 2024 with no updates | |
| 18 Jul 2024 | PSC01 | Notification of Jill Christine Cox as a person with significant control on 27 May 2024 | |
| 18 Jul 2024 | TM02 | Termination of appointment of Carole Anne Tomlinson as a secretary on 27 May 2024 | |
| 18 Jul 2024 | TM01 | Termination of appointment of Carole Anne Tomlinson as a director on 27 May 2024 | |
| 18 Jul 2024 | AP01 | Appointment of Mrs Jill Christine Cox as a director on 27 May 2024 | |
| 18 Jul 2024 | PSC07 | Cessation of Carol Anne Tomlinson as a person with significant control on 26 May 2024 | |
| 07 Jun 2024 | RESOLUTIONS |
Resolutions
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| 23 May 2024 | MA | Memorandum and Articles of Association | |
| 15 Jan 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 14 October 2023 with no updates | |
| 08 Dec 2022 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 14 October 2022 with no updates | |
| 02 Mar 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 14 Oct 2021 | CS01 | Confirmation statement made on 14 October 2021 with no updates | |
| 22 Dec 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 14 Oct 2020 | CS01 | Confirmation statement made on 14 October 2020 with no updates | |
| 20 Jan 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 14 October 2019 with no updates | |
| 10 Jan 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 16 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with no updates | |
| 09 Feb 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 16 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
| 17 May 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 03 Dec 2015 | AA | Total exemption full accounts made up to 30 September 2015 |