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MARTELLO TOWERS MANAGEMENT LIMITED

Company number 01072111

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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)
25 Apr 2024 AA Micro company accounts made up to 25 December 2023
23 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
04 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
28 Apr 2023 AA Micro company accounts made up to 25 December 2022
20 Jun 2022 AP01 Appointment of Mr Paul Ganjou as a director on 14 May 2022
09 May 2022 AA Micro company accounts made up to 25 December 2021
03 May 2022 TM01 Termination of appointment of Raymond Thomas Chave as a director on 30 April 2022
03 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
28 Oct 2021 AP01 Appointment of Mrs Jacqueline Heap as a director on 30 May 2021
28 Oct 2021 TM01 Termination of appointment of Alan Samuel Wilson as a director on 30 May 2021
28 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
26 Apr 2021 AP04 Appointment of Rendall & Rittner Ltd as a secretary on 1 April 2021
26 Apr 2021 CH01 Director's details changed for Mr Raymond Thomas Chave on 26 April 2021
26 Apr 2021 CH01 Director's details changed for Giles Brisbourne on 26 April 2021
26 Apr 2021 TM02 Termination of appointment of Bourne Estates Ltd as a secretary on 31 March 2021
26 Apr 2021 AD01 Registered office address changed from Unit 4 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Rendall & Rittner Ltd 13B St. George Wharf London SW8 2LE on 26 April 2021
10 Mar 2021 AA Micro company accounts made up to 25 December 2020
20 Jul 2020 AA Micro company accounts made up to 25 December 2019
27 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
30 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
18 Feb 2019 AA Micro company accounts made up to 25 December 2018
29 Jun 2018 AP01 Appointment of Mr Martyne Buxton-Hoare as a director on 12 June 2018
29 Jun 2018 AP01 Appointment of Mrs Angela Caroline Charmian Fowler as a director on 12 June 2018
30 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
20 Mar 2018 AA Micro company accounts made up to 25 December 2017