MARTIN DANNELL AND COMPANY LIMITED

Company number 01627067

Date	Type	Description	View / Download
20 Aug 2018	TM01	Termination of appointment of Shelley Rosalynd Dannell as a director on 14 August 2018	(1 page)
20 Aug 2018	PSC07	Cessation of Martin Leonard Dannell as a person with significant control on 14 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Martin Leonard Dannell as a director on 14 August 2018	(1 page)
17 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
17 Aug 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
17 Aug 2018	MR04	Satisfaction of charge 2 in full	(1 page)
17 Aug 2018	MR01	Registration of charge 016270670005, created on 14 August 2018	(30 pages)
05 Jul 2018	MR04	Satisfaction of charge 3 in full	(1 page)
09 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(16 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
10 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(8 pages)
01 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
16 Mar 2016	TM01	Termination of appointment of Alan James Went as a director on 9 March 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 7,830	(11 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(9 pages) Download iXBRL
15 Oct 2015	SH06	Cancellation of shares. Statement of capital on 8 September 2015 GBP 7,830	(7 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Oct 2015	SH03	Purchase of own shares.	(3 pages)
08 Sep 2015	AD01	Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 8 September 2015	(1 page)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
13 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 10,000	(11 pages)
05 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 10,000	(11 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
21 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(11 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)