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MARTYN FIDDLER ASSOCIATES LIMITED

Company number 01565801

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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)
23 Jun 2017 TM01 Termination of appointment of Sarah Margaret Mary Fry as a director on 2 June 2017
28 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
12 Apr 2017 AA Accounts for a small company made up to 30 June 2016
10 Nov 2016 AUD Auditor's resignation
25 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
19 Oct 2015 AA Accounts for a small company made up to 30 June 2015
03 Sep 2015 TM01 Termination of appointment of Bryan Paul Moyer as a director on 31 July 2015
11 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
22 Oct 2014 AA Accounts for a small company made up to 30 June 2014
11 Jul 2014 TM01 Termination of appointment of Adam Russell as a director
28 May 2014 AP01 Appointment of Mr Adrian Edward Graham Parcell-Jones as a director
28 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
28 May 2014 AD04 Register(s) moved to registered office address
28 May 2014 AP01 Appointment of Mr Bryan Paul Moyer as a director
12 Feb 2014 TM01 Termination of appointment of David Jackson as a director
12 Feb 2014 TM01 Termination of appointment of David Jackson as a director
12 Feb 2014 TM02 Termination of appointment of David Jackson as a secretary
12 Feb 2014 AP01 Appointment of Mr Adam Christopher Russell as a director
12 Feb 2014 AP03 Appointment of Mrs Angela Margaret Deady as a secretary
  • ANNOTATION Clarification a second filed AP03 was registered on 31/05/23
12 Feb 2014 TM01 Termination of appointment of Paul Hilton as a director
12 Feb 2014 AP01 Appointment of Mrs Angela Margaret Deady as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 04/05/2023.
12 Feb 2014 TM01 Termination of appointment of Siobhan Hill as a director
12 Feb 2014 TM01 Termination of appointment of Paul Hilton as a director
12 Feb 2014 TM01 Termination of appointment of Christopher Allix as a director
11 Nov 2013 AA Accounts for a small company made up to 30 June 2013