MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED

Company number 01828107

Date	Type	Description	View / Download
12 Oct 2024	AA	Group of companies' accounts made up to 31 July 2023	(42 pages)
24 Apr 2024	AD01	Registered office address changed from Boston House Downsview Road Wantage OX12 9FF England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on 24 April 2024	(1 page)
23 Apr 2024	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to Boston House Downsview Road Wantage OX12 9FF on 23 April 2024	(1 page)
06 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	(3 pages)
28 Sep 2023	AA	Group of companies' accounts made up to 31 July 2022	(42 pages)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 May 2023	AP01	Appointment of Ajay Anne as a director on 26 April 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Peter Silling as a director on 26 April 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	(3 pages)
25 Feb 2022	AA	Full accounts made up to 31 July 2021	(28 pages)
23 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	(4 pages)
14 Feb 2022	TM01	Termination of appointment of Malcolm Charles Robarts Wallace as a director on 2 February 2022	(1 page)
17 Nov 2021	TM02	Termination of appointment of Ruth Anne Eleanor Haslett as a secretary on 5 November 2021	(1 page)
17 Nov 2021	TM01	Termination of appointment of Gesina Lühn as a director on 5 November 2021	(1 page)
17 Nov 2021	AP01	Appointment of Mr Vincent Descamps as a director on 5 November 2021	(2 pages)
17 Nov 2021	TM01	Termination of appointment of Martin Andrew Collins as a director on 5 November 2021	(1 page)
17 Nov 2021	AP01	Appointment of Mr Peter Silling as a director on 5 November 2021	(2 pages)
17 Nov 2021	AP03	Appointment of Mr Adam Bret Carter as a secretary on 5 November 2021	(2 pages)
17 Nov 2021	PSC04	Change of details for Mr Jean-Luc Gèrard Mulliez as a person with significant control on 5 November 2021	(2 pages)
08 Aug 2021	AA	Full accounts made up to 31 July 2020	(23 pages)
22 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	(3 pages)
05 Aug 2020	AA	Group of companies' accounts made up to 31 July 2019	(45 pages)
30 Apr 2020	TM01	Termination of appointment of Eurofip International Gmbh as a director on 20 April 2020	(1 page)
30 Apr 2020	AP01	Appointment of Gesina Lühn as a director on 20 April 2020	(2 pages)