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MARTIN HOUSE (SHOPS) LIMITED

Company number 02166209

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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)
06 Nov 2017 PSC07 Cessation of William Lewis Lifford as a person with significant control on 19 October 2017
06 Nov 2017 TM01 Termination of appointment of William Lewis Lifford as a director on 19 October 2017
25 Sep 2017 AA Accounts for a small company made up to 30 April 2017
10 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
21 Jul 2017 CH03 Secretary's details changed for Ms Angela Marie Noelle Monaghan on 20 July 2017
12 Sep 2016 AA Full accounts made up to 30 April 2016
19 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
06 Apr 2016 TM01 Termination of appointment of David Swarbrick as a director on 5 April 2016
12 Feb 2016 AUD Auditor's resignation
01 Oct 2015 AA Full accounts made up to 30 April 2015
26 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
11 Jun 2015 TM01 Termination of appointment of Susan Vanessa Picton as a director on 30 April 2015
25 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
29 Aug 2014 AA Full accounts made up to 30 April 2014
25 Jul 2014 TM01 Termination of appointment of Victor Hugo Watson as a director on 22 July 2014
16 Jun 2014 TM01 Termination of appointment of Derek Chapman as a director
18 Mar 2014 AD01 Registered office address changed from Grove Road Clifford Wetherby West Yorkshire LS23 6TX on 18 March 2014
25 Oct 2013 AP03 Appointment of Ms Angela Marie Noelle Monaghan as a secretary
25 Oct 2013 TM02 Termination of appointment of Aase Somerscale as a secretary
15 Aug 2013 AA Full accounts made up to 30 April 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2
08 Aug 2013 TM01 Termination of appointment of Clifford Bailey as a director
08 Aug 2013 TM01 Termination of appointment of Robin Wood as a director
07 Sep 2012 AA Full accounts made up to 30 April 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders