MARTINS WOOD MANAGEMENT COMPANY LIMITED
Company number 01585593
- Company Overview for MARTINS WOOD MANAGEMENT COMPANY LIMITED (01585593)
- Filing history for MARTINS WOOD MANAGEMENT COMPANY LIMITED (01585593)
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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) |
|---|---|---|---|
| 21 Oct 2024 | AD01 | Registered office address changed from 24 Walsworth Road Hitchin SG4 9SP England to Rushbrook & Rathbone Ltd, Portmill House Portmill Lane Hitchin SG5 1DJ on 21 October 2024 | |
| 26 Sep 2024 | TM01 | Termination of appointment of Laurence Henry Wood as a director on 26 September 2024 | |
| 26 Sep 2024 | TM02 | Termination of appointment of Barbara Wood as a secretary on 26 September 2024 | |
| 25 Jan 2024 | TM01 | Termination of appointment of John Maceachern as a director on 24 January 2024 | |
| 18 Jan 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 20 December 2023 with no updates | |
| 08 Jan 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 23 Dec 2022 | CS01 | Confirmation statement made on 20 December 2022 with no updates | |
| 10 Feb 2022 | CH01 | Director's details changed for Mr John Maceachern on 10 February 2022 | |
| 10 Feb 2022 | CH01 | Director's details changed for Michael Bryant Roberts on 10 February 2022 | |
| 10 Feb 2022 | CH01 | Director's details changed for Mr Laurence Henry Wood on 10 February 2022 | |
| 22 Dec 2021 | CS01 | Confirmation statement made on 20 December 2021 with updates | |
| 03 Dec 2021 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 19 Oct 2021 | TM01 | Termination of appointment of Michael Scott Wardman as a director on 5 October 2021 | |
| 23 Dec 2020 | CS01 | Confirmation statement made on 20 December 2020 with updates | |
| 07 Dec 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 18 Mar 2020 | AA | Unaudited abridged accounts made up to 30 September 2019 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
| 25 Jan 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 20 December 2018 with updates | |
| 16 Mar 2018 | AP01 | Appointment of Mr Gary Chambers as a director on 12 March 2018 | |
| 31 Jan 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
| 20 Dec 2017 | CS01 | Confirmation statement made on 20 December 2017 with no updates | |
| 24 Jul 2017 | AD01 | Registered office address changed from C/O Sa Law Llp Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU to 24 Walsworth Road Hitchin SG4 9SP on 24 July 2017 | |
| 24 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 |