MARTINEAU CLOSE MANAGEMENT COMPANY LIMITED
Company number 01772849
- Company Overview for MARTINEAU CLOSE MANAGEMENT COMPANY LIMITED (01772849)
- Filing history for MARTINEAU CLOSE MANAGEMENT COMPANY LIMITED (01772849)
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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) |
|---|---|---|---|
| 27 Feb 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
| 10 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Feb 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
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| 17 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 26 Feb 2015 | TM01 | Termination of appointment of Robin George Leale as a director on 1 July 2014 | |
| 17 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Mar 2014 | AP03 | Appointment of Mr Lawrence Bentley as a secretary on 4 March 2014 | |
| 18 Mar 2014 | AD01 | Registered office address changed from 6 Martineau Close Esher Surrey KT10 9PW on 18 March 2014 | |
| 07 Mar 2014 | TM02 | Termination of appointment of John Anthony Kelly as a secretary on 3 March 2014 | |
| 26 Feb 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
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| 25 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 04 Mar 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Mar 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 03 Feb 2011 | AD01 | Registered office address changed from Suite a 1St Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 3 February 2011 | |
| 12 Nov 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 10 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 10 Mar 2010 | CH01 | Director's details changed for Claire Mcwalter on 1 March 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Geoffrey Robert Brewer on 1 March 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Robin George Leale on 1 March 2010 | |
| 25 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 11 Mar 2009 | 363a | Return made up to 26/02/09; full list of members |