MARTINS WOOD MANAGEMENT COMPANY LIMITED
Company number 01585593
- Company Overview 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) |
|---|---|---|---|
| 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 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
| 06 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 08 Jan 2015 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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| 07 Jan 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Oct 2014 | AP01 | Appointment of Mrs Dianne Josephine Green as a director on 8 October 2014 | |
| 08 Oct 2014 | TM01 | Termination of appointment of Keith Charles Mc Intosh as a director on 4 August 2014 | |
| 23 Sep 2014 | AD01 | Registered office address changed from Keystone 60 London Road St Albans Hertfordshire AL1 1NG to C/O Sa Law Llp Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU on 23 September 2014 | |
| 03 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 08 Feb 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 10 Jan 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 07 Jan 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 07 Jan 2011 | AD03 | Register(s) moved to registered inspection location | |
| 07 Jan 2011 | AD02 | Register inspection address has been changed | |
| 29 Dec 2010 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 16 Feb 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 16 Feb 2010 | CH01 | Director's details changed for Mr Keith Charles Mc Intosh on 15 February 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for Michael Bryant Roberts on 15 February 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for Mr Laurence Henry Wood on 15 February 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for Michael Scott Wardman on 15 February 2010 |