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MARTESS PROPERTIES LIMITED

Company number 01808403

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 17 October 2024 with updates	View PDF Confirmation statement made on 17 October 2024 with updates - link opens in a new window - 14 pages (14 pages)
19 Aug 2024	CH01	Director's details changed for Mrs Lynne Mitchell on 19 August 2024	View PDF Director's details changed for Mrs Lynne Mitchell on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Ms Melanie Davis as a director on 1 August 2024	View PDF Appointment of Ms Melanie Davis as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AP01	Appointment of Mrs Lynne Mitchell as a director on 1 August 2024	View PDF Appointment of Mrs Lynne Mitchell as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AP01	Appointment of Mrs Claire Louise Clarke as a director on 6 July 2024	View PDF Appointment of Mrs Claire Louise Clarke as a director on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2024	TM01	Termination of appointment of Nicola Jane Shanahan as a director on 4 April 2024	View PDF Termination of appointment of Nicola Jane Shanahan as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Paul David as a director on 1 April 2024	View PDF Termination of appointment of Paul David as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP03	Appointment of Mrs Carmela Maria Pesticcio as a secretary on 14 December 2023	View PDF Appointment of Mrs Carmela Maria Pesticcio as a secretary on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM02	Termination of appointment of Paul David as a secretary on 14 December 2023	View PDF Termination of appointment of Paul David as a secretary on 14 December 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 14 pages (14 pages)
10 Oct 2023	TM01	Termination of appointment of Karl John Nurse as a director on 9 October 2023	View PDF Termination of appointment of Karl John Nurse as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	TM01	Termination of appointment of Jodie Elizabeth Wright as a director on 20 September 2023	View PDF Termination of appointment of Jodie Elizabeth Wright as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 15 pages (15 pages)
23 Aug 2022	TM01	Termination of appointment of Leigh Karen Williams as a director on 14 August 2022	View PDF Termination of appointment of Leigh Karen Williams as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2022	CH01	Director's details changed for Miss Abbey O'connor on 5 July 2022	View PDF Director's details changed for Miss Abbey O'connor on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Miss Jodie Elizabeth Wright as a director on 1 April 2022	View PDF Appointment of Miss Jodie Elizabeth Wright as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Carl John Durham as a director on 14 February 2022	View PDF Termination of appointment of Carl John Durham as a director on 14 February 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 14 pages (14 pages)
06 Oct 2021	AP01	Appointment of Mr Karl John Nurse as a director on 5 October 2021	View PDF Appointment of Mr Karl John Nurse as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Paul David as a director on 17 June 2021	View PDF Appointment of Mr Paul David as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP03	Appointment of Mr Paul David as a secretary on 17 June 2021	View PDF Appointment of Mr Paul David as a secretary on 17 June 2021 - link opens in a new window - 2 pages (2 pages)

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MARTESS PROPERTIES LIMITED

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