MARTYN ROSE LIMITED

Company number 01245537

Date	Type	Description	View / Download
01 Nov 2018	AP01	Appointment of Miss Elizabeth Margaret Craig Rose as a director on 1 November 2018	(2 pages)
01 Nov 2018	AP03	Appointment of Mr Charles Murray Craig Rose as a secretary on 1 November 2018	(2 pages)
01 Nov 2018	TM02	Termination of appointment of Philippa Anne Rose as a secretary on 1 November 2018	(1 page)
20 Sep 2018	PSC02	Notification of Mills & Reeve Trust Corporation Limited as a person with significant control on 6 April 2016	(2 pages)
16 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	(44 pages)
12 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jul 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(40 pages)
17 Feb 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
16 Feb 2017	CH01	Director's details changed for Martyn Craig Rose on 1 January 2017	(2 pages)
16 Feb 2017	CH03	Secretary's details changed for Mrs Philippa Anne Rose on 1 January 2017	(1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(31 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(4 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(32 pages)
08 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(4 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(33 pages)
16 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(4 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(33 pages)
15 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(4 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	(33 pages)
16 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 30 September 2010	(35 pages)

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