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MARTESS PROPERTIES LIMITED

Company number 01808403

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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)
10 May 2018 AA Total exemption full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Alan Robert Wright as a director on 31 December 2015
01 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 158
15 Oct 2015 AP01 Appointment of Miss Muriel Ann Evans as a director on 1 June 2015
15 Oct 2015 AP03 Appointment of Miss Muriel Lesley Evans as a secretary on 31 July 2015
15 Oct 2015 AP01 Appointment of Mrs Christine Ann Blackwood as a director on 1 June 2015
29 Sep 2015 TM02 Termination of appointment of Barbara Claire Vincent as a secretary on 31 July 2015
29 Sep 2015 TM01 Termination of appointment of Kristel Suzanne Sootarsing as a director on 31 December 2014
05 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 158
05 Dec 2014 AP01 Appointment of Mr David Mears as a director on 1 April 2014
05 Dec 2014 CH01 Director's details changed for Kristel Suzanne Sootarsing on 1 April 2014
05 Dec 2014 TM01 Termination of appointment of Tony John Hicks as a director on 13 June 2014
05 Dec 2014 CH01 Director's details changed for Sylvia Catherine Elizbeth Way on 1 April 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Apr 2014 AP01 Appointment of Alan Robert Wright as a director
10 Jan 2014 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 158
15 Nov 2013 TM01 Termination of appointment of Paul David as a director
08 Nov 2013 TM01 Termination of appointment of Sean Jones as a director
17 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 20 October 2012 with full list of shareholders