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MARTYN ROSE LIMITED

Company number 01245537

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Oct 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)
27 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 52 pages (52 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 52 pages (52 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 7 Trebeck Street London W1J 7LU on 4 November 2021	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 7 Trebeck Street London W1J 7LU on 4 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 52 pages (52 pages) Download iXBRL
30 Oct 2020	PSC04	Change of details for Mr Martyn Craig Rose as a person with significant control on 10 March 2020	View PDF Change of details for Mr Martyn Craig Rose as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2020	PSC07	Cessation of Martyn Rose No.2 Limited as a person with significant control on 10 March 2020	View PDF Cessation of Martyn Rose No.2 Limited as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 54 pages (54 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
01 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 47 pages (47 pages)
18 Jan 2019	PSC07	Cessation of Mills & Reeve Trust Corporation Limited as a person with significant control on 23 November 2018	View PDF Cessation of Mills & Reeve Trust Corporation Limited as a person with significant control on 23 November 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	PSC02	Notification of Martyn Rose No.2 Limited as a person with significant control on 23 November 2018	View PDF Notification of Martyn Rose No.2 Limited as a person with significant control on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	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 - 16 pages (16 pages)
06 Nov 2018	AP01	Appointment of Mr Charles Murray Craig Rose as a director on 1 November 2018	View PDF Appointment of Mr Charles Murray Craig Rose as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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MARTYN ROSE LIMITED

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