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F MARTIN (LETCHWORTH) LTD

Company number 01216142

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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)
18 Dec 2017 AA Total exemption full accounts made up to 31 May 2017
12 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
07 Dec 2017 AD02 Register inspection address has been changed from Ground Floor, Unit 501 Centennial Avenue, Centennial Park Elstree Borehamwood Herts WD6 3FG England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
07 Dec 2017 AD02 Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor, Unit 501 Centennial Avenue, Centennial Park Elstree Borehamwood Herts WD6 3FG
06 Dec 2017 PSC01 Notification of Raymond Morris Albert Reed as a person with significant control on 6 December 2016
06 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 6 December 2017
06 Dec 2017 AD04 Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
09 Jan 2017 AD01 Registered office address changed from Monument House 1st Floor, 215 Marsh Road Greater London HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 9 January 2017
16 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,100
08 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Sep 2015 AD01 Registered office address changed from 11 Welbeck Street London W1G 9XZ to Monument House 1st Floor, 215 Marsh Road Greater London HA5 5NE on 3 September 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
16 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5,100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 5,100
08 Jun 2013 MR01 Registration of charge 012161420008
03 May 2013 CH01 Director's details changed for Mr Norman Michael Reed on 23 April 2013
03 May 2013 CH03 Secretary's details changed for Mr Norman Michael Reed on 23 April 2013
02 May 2013 MR01 Registration of charge 012161420007
25 Feb 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011